GIST LIMITED
00502669 · Active · Ltd · 74 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 18 Oct 2026 (last filed 4 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
18 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
GIST LIMITED
00502669Active· Ltd· England Wales· 1951-12-22Incorporated 1951-12-22Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- DOWLING JONES, Sean· DirectorResigned 2025-10-01
- BENNETT, Kevin John· DirectorAppointed 2025-09-24
- HAY, Nicholas Daniel· DirectorResigned 2025-03-31
- CHAMBERS, Michael Ian· DirectorResigned 2023-09-30
FOLLAND, Nick James
Secretary
- Appointed
- 2022-09-30
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BENNETT, Kevin John
Director
- Appointed
- 2025-09-24
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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CHRISTENSEN, Lawrence Richard
Director
- Appointed
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1943
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FREUDMANN, Alexander Michael
Director
- Appointed
- 2023-05-02
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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RUSSELL, Keith
Director
- Appointed
- 2020-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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BAKER, Ian Kenneth Hood
Secretary
- Appointed
- 1994-12-02
- Resigned
- 1995-07-03
- Nationality
- British
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BRACKFIELD, Andrew Christopher
Secretary
- Appointed
- 2007-07-20
- Resigned
- 2007-12-21
- Nationality
- British
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HUNT, Carol Anne
Secretary
- Appointed
- 1999-02-12
- Resigned
- 2006-10-02
- Nationality
- British
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KELLY, Susan Kathleen
Secretary
- Appointed
- 2007-12-21
- Resigned
- 2022-09-30
- Nationality
- British
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LARKINS, Sarah Louise
Secretary
- Appointed
- 2006-10-03
- Resigned
- 2007-07-20
- Nationality
- British
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PAVEY, David Gordon
Secretary
- Appointed
- —
- Resigned
- 1994-12-02
- Nationality
- British
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SMALL, Jeremy Peter
Secretary
- Appointed
- 1995-07-03
- Resigned
- 1999-02-12
- Nationality
- British
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BOUSFIELD, Michael Richard
Director
- Appointed
- 2009-03-18
- Resigned
- 2014-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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BOWLES, Simon Alan
Director
- Appointed
- 1997-11-13
- Resigned
- 1999-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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BRACKFIELD, Andrew Christopher
Director
- Appointed
- 2009-03-18
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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BRINSDEN, Peter Graham
Director
- Appointed
- —
- Resigned
- 1999-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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CHAMBERS, Michael Ian
Director
- Appointed
- 2009-03-18
- Resigned
- 2023-09-30
- Nationality
- British
- Born
- 02/1967
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DAVIS, Paul Anthony
Director
- Appointed
- —
- Resigned
- 1997-08-29
- Nationality
- British
- Born
- 03/1947
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DOWLING JONES, Sean
Director
- Appointed
- 2025-03-31
- Resigned
- 2025-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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FLYNN, Michael Kevin
Director
- Appointed
- 1999-07-28
- Resigned
- 2019-08-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 03/1961
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GWYNN, Martin Alistair
Director
- Appointed
- 1997-11-13
- Resigned
- 2020-07-01
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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HAY, Nicholas Daniel
Director
- Appointed
- 2023-09-30
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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HODGKINS, Andrew William
Director
- Appointed
- 2009-03-18
- Resigned
- 2012-09-28
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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KANE, Jack
Director
- Appointed
- —
- Resigned
- 1993-02-06
- Nationality
- British
- Born
- 04/1941
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PANIKAR, John Mathew
Director
- Appointed
- 2020-06-16
- Resigned
- 2020-12-31
- Nationality
- American
- Residence
- England
- Born
- 02/1968
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ROSENKRANZ, Franklin Daniel
Director
- Appointed
- —
- Resigned
- 1999-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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SMITH, Graham
Director
- Appointed
- —
- Resigned
- 1997-10-31
- Nationality
- British
- Born
- 09/1952
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SWEENEY, Mark
Director
- Appointed
- 1999-07-28
- Resigned
- 2020-09-30
- Nationality
- British
- Born
- 01/1957
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WRIGHT, George Gordon
Director
- Appointed
- 2022-09-30
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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