GIBSONS GAMES LTD
GIBSONS GAMES LTD is a Private limited company (Ltd.) registered in United Kingdom under 00155167, and its current status with Companies House is active. The company was incorporated on 15 May 1919 and lists its registered address as SUTTON, United Kingdom. 5 shareholders are on record for GIBSONS GAMES LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for GIBSONS GAMES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KATHERINE GIBSON, holding 28.8% — the largest recorded stake — followed by MICHAEL GILL GIBSON at 24.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 22 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KATHERINE GIBSON | 28.8% | Companies House | |
| MICHAEL GILL GIBSON | 24.8% | Companies House | |
| THE ESTATE OF DIANA STOODLEY | 8% | Companies House | |
| ROSALIND PATRICIA VOGADO | 6% | Companies House | |
| ROBIN DAVID HEYWORTH | 4.1% | Companies House |
Officers
5
Three of the 5 officer records shown for GIBSONS GAMES LTD are current appointments, filed with Companies House. Katherine Gibson (appointed 2008-01-22) and Amanda Chaplin (appointed 2021-01-01) both serve as Director; Michael Gibson (appointed 2021-02-19) serves as Company Secretary. The remaining 2 records shown (Geoffrey Lee and Matthew Smith) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GIBSONS GAMES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GIBSONS GAMES LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
GIBSONS GAMES LTD
United Kingdom
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Frequently Asked Questions
Who owns GIBSONS GAMES LTD?
Five shareholders are currently on record for GIBSONS GAMES LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KATHERINE GIBSON, holding 28.8% — the largest recorded stake — followed by MICHAEL GILL GIBSON at 24.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is GIBSONS GAMES LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for GIBSONS GAMES LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does GIBSONS GAMES LTD have on record?
5 shareholders are shown on record for GIBSONS GAMES LTD. The register reports 22 in total; only the top 5 by holding are shown here.
What is GIBSONS GAMES LTD's company registration number?
GIBSONS GAMES LTD's registration number is 00155167, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GIBSONS GAMES LTD still an active company?
GIBSONS GAMES LTD's status on Companies House is listed as active.
When was GIBSONS GAMES LTD incorporated?
GIBSONS GAMES LTD was incorporated on 15 May 1919, according to Companies House.
What is GIBSONS GAMES LTD's registered address?
The registered address on file for GIBSONS GAMES LTD is SUTTON, United Kingdom.
What legal structure is GIBSONS GAMES LTD registered as?
GIBSONS GAMES LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GIBSONS GAMES LTD?
Three of the 5 officer records shown for GIBSONS GAMES LTD are current appointments, filed with Companies House. Katherine Gibson (appointed 2008-01-22) and Amanda Chaplin (appointed 2021-01-01) both serve as Director; Michael Gibson (appointed 2021-02-19) serves as Company Secretary. The remaining 2 records shown (Geoffrey Lee and Matthew Smith) are former appointments that have since been resigned. Management authority at GIBSONS GAMES LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GIBSONS GAMES LTD have a parent company or subsidiaries?
GIBSONS GAMES LTD has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to GIBSONS GAMES LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GIBSONS GAMES LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GIBSONS GAMES LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GIBSONS GAMES LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.