EUROREGISTRY
GB · Person with significant control
Janet Lucy Gibson
Janet Lucy Gibson is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Ms Janet Lucy Gibson
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1972
- Significant control now
- 10 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 12 October 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Janet Lucy Gibson's companies
- Janet Lucy Gibson owns 75% or more of the shares in 5 of the 10 companies listed below.
- Main lines of business: activities of head offices (2), non-trading company non trading (2) and other business support service activities n.e.c. (2).
- Registered offices in London (5), Eastleigh (1) and Hampshire (1).
- The companies were incorporated between 1978 and 2025.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Janet Lucy Gibson as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BERKELEY STREET NOMINEES LIMITED 06073998 · Private Limited Company | Active | 30 January 2007 | London | Non-trading company non trading | Has significant influence or control | 7 September 2026 |
| SEYMOUR STREET NOMINEES LIMITED 01711120 · Private Limited Company | Active | 30 March 1983 | London | Non-trading company non trading | Has significant influence or control | 7 September 2026 |
| THE PORTMAN ESTATE NOMINEES (ONE) LIMITED 05175327 · Private Limited Company | Active | 9 July 2004 | London | Other business support service activities n.e.c. | Has significant influence or control | 7 September 2026 |
| THE PORTMAN ESTATE NOMINEES (TWO) LIMITED 05175370 · Private Limited Company | Active | 9 July 2004 | London | Other business support service activities n.e.c. | Has significant influence or control | 7 September 2026 |
| PITTVILLE FOUR LIMITED 16266090 · Private Limited Company | Active | 20 February 2025 | London | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 25 March 2026 |
| LTFF LIMITED 15253114 · Private Limited Company | Active | 1 November 2023 | Warminster | Security dealing on own account | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust | 1 November 2023 |
| FIVETEAM LIMITED 04461728 · Private Limited Company | Active | 14 June 2002 | Wickford | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 January 2021 |
| DRAPER TOOL GROUP LIMITED(THE) 01368930 · Private Limited Company | Active | 16 May 1978 | Eastleigh | Activities of head offices | Owns 75% or more of the shares, as a trustee of a trust | 14 July 2020 |
| DRAPER WAREHOUSING COMPANY LIMITED 01441069 · Private Limited Company | Active | 1 August 1979 | Hampshire | Buying and selling of own real estate | Owns 75% or more of the shares, as a trustee of a trust | 14 July 2020 |
| EAST VIEW FARMS LTD 10422880 · Private Limited Company | Active | 12 October 2016 | Leicester | Mixed farming | Owns 75% or more of the shares, as a trustee of a trust; Holds 75% or more of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 12 October 2016 |
History
Earlier significant control
Companies where Janet Lucy Gibson was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| QUEEN ANNE STREET CAPITAL LIMITED 10835011 · Private Limited Company | Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 29 April 2019 | 7 August 2023 |
| SINCLAIR GIBSON LLP OC425356 · Limited Liability Partnership | Holds more than 25% but not more than 50% of the voting rights | 21 December 2018 | 21 December 2018 |
Connections
Others with significant control of these companies
- David Hamilton FoxBERKELEY STREET NOMINEES LIMITED
- James Fairweather EdmondsonBERKELEY STREET NOMINEES LIMITED
- John Holmes StephenBERKELEY STREET NOMINEES LIMITED
- John Michael WytheBERKELEY STREET NOMINEES LIMITED
- Philip James Noel Robert EmmetBERKELEY STREET NOMINEES LIMITED
- Rear-Admiral Alastair Boyd Ross Cb CbeBERKELEY STREET NOMINEES LIMITED
- Alastair Boyd RossSEYMOUR STREET NOMINEES LIMITED
- Eleanor Catherine WalshPITTVILLE FOUR LIMITED
- Henry Peter HickmanPITTVILLE FOUR LIMITED
- Albemarle John CatorLTFF LIMITED
- Ceawlin ThynnLTFF LIMITED
- Alison Fiona MeekFIVETEAM LIMITED
- Keith James Bruce-SmithDRAPER TOOL GROUP LIMITED(THE)
- Graham John WadeDRAPER TOOL GROUP LIMITED(THE)
- James William SibleyEAST VIEW FARMS LTD
- Michael James DoodyEAST VIEW FARMS LTD
- Richard David BalmeEAST VIEW FARMS LTD
- Sarah Jane GregoryEAST VIEW FARMS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
Live lookup
Check it live
With EuroRegistry connected, your AI assistant reads the current entry straight from Companies House at the moment you ask. Try asking:
- Who has significant control of BERKELEY STREET NOMINEES LIMITED today?
- Show me the current Companies House entry for BERKELEY STREET NOMINEES LIMITED.
- Who are the directors of BERKELEY STREET NOMINEES LIMITED?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and ask who controls any company in ten countries.