GIDEON 2 LIMITED
04232449 · Active · Ltd · 25 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 25 Jun 2027 (last filed 11 Jun 2026).
Next accounts
30 Sept 2027
Next confirmation
25 Jun 2027
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
GIDEON 2 LIMITED
04232449Active· Ltd· England Wales· 2001-06-11Incorporated 2001-06-11Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- WILLIS, Jacqui Laura· SecretaryAppointed 2026-05-22
- HEAZELL, Frances Victoria· SecretaryResigned 2026-05-22
- RIDDELL, James Hendry· DirectorAppointed 2025-12-19
- SAUNDERS, James Michael Edward· DirectorResigned 2025-12-19
WILLIS, Jacqui Laura
Secretary
- Appointed
- 2026-05-22
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RIDDELL, James Hendry
Director
- Appointed
- 2025-12-19
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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SLAVIN, Philip Simon
Director
- Appointed
- 2020-02-13
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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BROMLEY, Diana Carol
Secretary
- Appointed
- 2001-07-11
- Resigned
- 2002-08-26
- Nationality
- British
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DIXON, Susan Elizabeth
Secretary
- Appointed
- 2005-05-26
- Resigned
- 2013-01-01
- Nationality
- British
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EASTWOOD, Charlotte Ind
Secretary
- Appointed
- 2002-08-06
- Resigned
- 2005-05-26
- Nationality
- British
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HEAZELL, Frances Victoria
Secretary
- Appointed
- 2016-10-05
- Resigned
- 2026-05-22
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ODELL, Sandra Judith
Secretary
- Appointed
- 2013-01-01
- Resigned
- 2016-10-05
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LAWGRAM SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-06-11
- Resigned
- 2001-07-11
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CARTER, Simon Geoffrey
Director
- Appointed
- 2015-05-26
- Resigned
- 2017-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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DODD, Angus Alexander
Director
- Appointed
- 2016-06-27
- Resigned
- 2019-11-07
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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DWYER, Tonianne
Director
- Appointed
- 2006-11-30
- Resigned
- 2010-04-16
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1962
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ELLIOTT, Mark
Director
- Appointed
- 2001-07-11
- Resigned
- 2002-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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GAVAGHAN, David Nicholas
Director
- Appointed
- 2011-03-24
- Resigned
- 2012-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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GIDDENS, Benjamin Keith
Director
- Appointed
- 2016-12-19
- Resigned
- 2017-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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JAMES, Maxwell David Shaw
Director
- Appointed
- 2011-07-05
- Resigned
- 2016-06-27
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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JENKINS, Michael Ben
Director
- Appointed
- 2017-01-13
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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POTTER, Brian Nigel
Director
- Appointed
- 2001-07-11
- Resigned
- 2002-08-06
- Nationality
- British
- Born
- 10/1946
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POTTER, Nicholas Alan
Director
- Appointed
- 2002-08-06
- Resigned
- 2005-06-10
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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SAUNDERS, James Michael Edward
Director
- Appointed
- 2012-10-01
- Resigned
- 2025-12-19
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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SHATTOCK, Nicholas Simon Keith
Director
- Appointed
- 2002-08-06
- Resigned
- 2011-03-24
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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STEARN, Richard James
Director
- Appointed
- 2012-08-01
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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STUBBER, James Robert Hamilton
Director
- Appointed
- 2003-05-06
- Resigned
- 2006-02-17
- Nationality
- British
- Born
- 08/1954
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VIAZZANI, Janet Elizabeth
Director
- Appointed
- 2002-08-06
- Resigned
- 2012-06-01
- Nationality
- English
- Residence
- England
- Born
- 12/1964
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WORTHINGTON, Rebecca Jane
Director
- Appointed
- 2002-08-06
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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WYATT, Adrian Roger
Director
- Appointed
- 2011-03-24
- Resigned
- 2012-05-25
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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WHALE ROCK DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2001-06-11
- Resigned
- 2001-07-11
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