Gunmark Limited
Company 01026777 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Waktare, Johan Esbjorn Patrick, Dr Director · appointed 2013
- Franco Gussalli Beretta Director · appointed 2006
Directors past 6 years
- Waktare, Johan Esbjorn Patrick, Dr Director · appointed 2013
- Franco Gussalli Beretta Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Waktare, Johan Esbjorn Patrick, Dr Director · appointed 2013
- Franco Gussalli Beretta Director · appointed 2006
Left in the last 12 months
- Nicola Perniola Director · appointed 2013 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- GMK Limited 2 shared directors
Connected through a shared director
- Holland & Holland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01026777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1971 |
| Address | BEAR HOUSE, CONCORDE WAY, FAREHAM, HAMPSHIRE, PO15 5RL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Waktare, Johan Esbjorn Patrick, Dr Director · appointed 2013
- Franco Gussalli Beretta Director · appointed 2006
- Nils Bjorn Oskar Waktare Secretary · appointed 1998
Show 10 former officers
- Anna Eva Viktoria Williams Director · appointed 2013 · resigned 2024
- Nicola Perniola Director · appointed 2013 · resigned 2026
- Jorg Prediger Director · appointed 2013 · resigned 2025
- Bjorn Waktare Director · appointed 2007 · resigned 2013
- Michael Denis Ross Director · appointed 2002 · resigned 2013
- Anna Eva Victoria Williams Director · appointed 2002 · resigned 2006
- Karl Styrbjorn Waktare Director · appointed 1995 · resigned 2023
- Francis Alexander Keating Secretary · resigned 1998
- Robert John Frampton Director · resigned 2013
- Bjorn Anders Waktare Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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