The Gap Partnership Limited

Active03467764 Private limited company
Incorporated
18 November 1997 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Address
Ashlyns Hall
Chesham Road
Berkhamsted
HP4 2ST

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
17
Outstanding
6
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born July 1978 (48)
Booth, Esther
Secretary · Appointed 31 July 2026
Director · Appointed 17 September 2025
British
Born June 1975 (51)
Officer history (11 former)
22 September 2026
Appointed Dawnay, Nicholas St John as Director
22 September 2026
Resigned Gates, Stephen Walter as Director
31 July 2026
Appointed Booth, Esther as Secretary
18 June 2026
Resigned Hayman, Paul William as Director
10 June 2026
Resigned Scanlan, William as Director
18 May 2026
Appointed Hayman, Paul William as Director
17 September 2025
Appointed Costelloe, Ann Marie as Director
17 September 2025
Resigned Botwright, Graham as Director
17 July 2025
Resigned Gates, Kirsten Anne as Secretary
15 March 2024
Appointed Scanlan, William as Director
14 March 2024
Resigned Wolfin, Nigel Ellis as Director
30 June 2020
Resigned Greenfield, Roger as Director
28 April 2015
Resigned Headley, Meg Joelle as Director
2 April 2012
Resigned Simmons, Andrew, Bsc as Director
27 July 2011
Appointed Greenfield, Roger as Director
27 July 2011
Appointed Headley, Meg Joelle as Director
11 July 2011
Appointed Wolfin, Nigel Ellis as Director
21 March 2005
Appointed Simmons, Andrew, Bsc as Director
21 March 2005
Appointed Botwright, Graham as Director
18 November 1997
Appointed The Oxford Secretariat Limited as Corporate Secretary
18 November 1997
Resigned Oxford Formations Limited as Corporate Director
18 November 1997
Appointed Gates, Kirsten Anne as Secretary
18 November 1997
Appointed Oxford Formations Limited as Corporate Director
18 November 1997
Appointed Gates, Stephen Walter as Director
18 November 1997
Resigned The Oxford Secretariat Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07672601

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Gap Partnership Bidco Limited Owns 75–100% of shares
The Gap Partnership Holdings Limited Owns 75–100% of shares
The Gap Partnership Limited This company Owns 75–100% of shares

Filings 150

Show all 150 filings

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