# Gaussion Ltd

## Details

- **Company number:** [13474140](https://find-and-update.company-information.service.gov.uk/company/13474140)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 2021
- **Registered office:** 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTE, Sebastian Stanley | director | 2 Jun 2026 |  |
| ROTHMAN, Simon | director | 21 Mar 2025 |  |
| ANDREEV, Alexei, Dr. | director | 27 Jun 2024 |  |
| MILES, John Charles | director | 26 Jul 2022 |  |
| ATKINSON, Dennis | director | 26 Jul 2022 |  |
| TAN, Chun, Dr | director | 23 Jun 2021 |  |
| HEENAN, Thomas Michael Mcdougal, Dr | director | 23 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Thomas Michael Mcdougal Heenan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Jun 2021 | 26 Jul 2022 |
| Dr Chun Tan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Jun 2021 | 26 Jul 2022 |
| Bgf Investment Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £8,606,446 | £6,686,565 | 14 |
| 30 Jun 2024 | £10,562,393 | £10,112,656 | 7 |
| 30 Jun 2023 | £2,160,121 | £1,726,557 | 4 |
| 30 Jun 2022 | -£22,653 | £68,842 | 4 |



## Owned by

Gaussion Ltd → [BGF Investment Management Limited](/company/10608481) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)




## Directors' other companies

- [ATKINSON, Dennis](/person/7035707) - director at [Cheesecake Energy Limited](/company/10317962)
- [MILES, John Charles](/person/6592226) - director at [Morris Commercial Ltd](/company/09856196)
- [MILES, John Charles](/person/6592226) - director at [Efleet Integrated Service Limited](/company/08182130)



## Registered address

2,694 companies are registered at this address - likely a registration agent.