GIDEON 4 LIMITED
04244436 · 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 16 Jul 2027 (last filed 2 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
16 Jul 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 4 LIMITED
04244436Active· Ltd· England Wales· 2001-07-02Incorporated 2001-07-02Health 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
- 2002-08-06
- 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
- 2001-07-02
- 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
- 2014-12-15
- 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
- 2012-06-26
- 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
- British
- Residence
- United Kingdom
- 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
- 2001-07-02
- Resigned
- 2001-07-11
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