# The Honourable Company Of Gloucestershire

## Details

- **Company number:** [06442628](https://find-and-update.company-information.service.gov.uk/company/06442628)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- **Incorporated:** 3 Dec 2007
- **Registered office:** ELLENBOROUGH HOUSE, WELLINGTON STREET, CHELTENHAM, GL50 1YD
- **Nature of business:** [94990](/sic/94990) Activities of other membership organisations n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE IONGH, Nicola Hermine | director | 22 May 2022 |  |
| RANDALL, Peter Richard | director | 28 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Air Marshal Graeme Alan Robertson | significant-influence-or-control | 4 Dec 2017 | 19 Apr 2018 |
| Air Marshal Graeme Alan Robertson | significant-influence-or-control | 3 Dec 2016 | 19 Apr 2018 |
| Mr Philip Alan Robson | significant-influence-or-control | 19 Apr 2018 | 22 May 2018 |
| Sir Graham Anthony Miller | significant-influence-or-control | 6 Apr 2016 | 16 May 2019 |
| Mrs Helen Edith Lovatt | significant-influence-or-control | 6 Apr 2016 | 30 Apr 2020 |
| Professor Christopher John Gaskell | significant-influence-or-control | 1 Jan 2017 | 20 May 2022 |
| Lt  Col Andrew James Tabor | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 16 May 2019 | 18 Apr 2024 |
| Mrs Julia Kent | significant-influence-or-control | 30 Apr 2020 | 8 Apr 2025 |
| Mrs Nicola Hermine De Iongh | significant-influence-or-control, significant-influence-or-control-as-firm | 8 Apr 2025 |  |
| Mrs Ruth Bleasdale | significant-influence-or-control, significant-influence-or-control-as-firm | 8 Apr 2025 |  |
| Mr Michael David Jones | significant-influence-or-control, significant-influence-or-control-as-firm | 20 May 2022 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | £37,455 |
| 31 Mar 2024 | £45,936 |
| 31 Mar 2023 | £38,038 |
| 31 Mar 2021 | £40,217 |
| 31 Mar 2019 | £28,154 |





## Directors' other companies

- [DE IONGH, Nicola Hermine](/person/5995728) - director at [GRS (Holdings) Limited](/company/08842584)
- [DE IONGH, Nicola Hermine](/person/5995728) - director at [Ecctis Limited](/company/02405026)
- [DE IONGH, Nicola Hermine](/person/5995728) - director at [University Of Gloucestershire](/company/06023243)
- [RANDALL, Peter Richard](/person/6598738) - director at [Koze Home Ltd](/company/10904288)
- [RANDALL, Peter Richard](/person/6598738) - director at [Barley Energy Limited](/company/11014445)
- [RANDALL, Peter Richard](/person/6598738) - director at [Koze Limited](/company/12257302)



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