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GBSG LTD
Company number 01772597 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GBSG LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in GBSG LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01772597
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 November 1983
- Registered office
- Spalding, Lincs
- Country of origin
- United Kingdom
- Business
- Security systems service activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GBSG LTD's ownership
- Its latest confirmation statement with a shareholder list (21 October 2025) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns GBSG LTD
GBSG LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of GBSG LTD · statement of 21 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HELEN ELIZABETH WRIGHT | — | 1,850 | ORDINARY |
| STEPHEN CHARLES WRIGHT | — | 1,850 | ORDINARY |
| KATHERINE WRIGHT | — | 1,500 | ORDINARY |
| Masked · in the company report | — | — | — |
| NEIL MICHAEL JACKSON | — | 100 | ORDINARY |
People with significant control · 2 current
Who controls GBSG LTD
GBSG LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Katherine Wright | Shares: more than 25% but not more than 50% Significant influence or control, as a member of a firm | 3 March 2026 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Charles Wright | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 December 2016 | 15 October 2025 |
Officers · 7 current
Who runs GBSG LTD
GBSG LTD's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 14 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EAGLEN, Helen Jane | Secretary | 10 November 2025 | — | — |
| JACKSON, Neil Michael | Director | 16 February 2004 | British | England |
| SIMPSON, David | Director | 16 February 2004 | British | England |
| WRIGHT, Helen Elizabeth | Director | 22 June 1994 | British | England |
| WRIGHT, Katherine | Director | 23 February 2026 | British | England |
| WRIGHT, Stephen Charles | Director | before 27 December 1991 | British | England |
| WRIGHT, Thomas Charles | Director | 5 March 2009 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Matthew James | Secretary | 18 February 2015 | 31 August 2017 |
| EWINGS, Marilyn | Secretary | before 27 December 1991 | 25 June 1997 |
| GAMMONS, Susan Doris | Secretary | 1 August 2003 | 1 April 2011 |
| LINGARD, Colin Arthur | Secretary | 1 August 1999 | 31 July 2003 |
| MORGAN, Teresa | Secretary | 1 April 2011 | 23 February 2015 |
| ROSE, Mark Richad | Secretary | 25 June 1997 | 1 August 1999 |
| WALTON, John Anthony | Secretary | 31 August 2017 | 10 November 2025 |
| BARNSDALE, John David | Director | before 27 December 1991 | 9 March 2009 |
| BEAN, Karen Louise | Director | 7 July 2020 | 9 April 2021 |
| BREEN, Mary Ellen | Director | 8 January 2013 | 11 February 2022 |
| DUNN, Thomas Marten | Director | before 27 December 1991 | 30 July 1992 |
| EWINGS, Marilyn | Director | before 27 December 1991 | 31 October 1997 |
| GREEN, Ronald | Director | 1 May 1992 | 3 October 2003 |
| OLDS, Michael Kenneth | Director | 1 January 2000 | 31 October 2001 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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