GEM Distribution Limited
Company 01858771 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
- Amanda O'Sullivan Director · appointed 2026
- Killian Kiely Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Amanda O'Sullivan Director · appointed 2026
- Killian Kiely Director · appointed 2025
Left in the last 12 months
- Orla Cooper Director · appointed 2025 · resigned 2026
- Timothy David Griffin Director · appointed 2018 · resigned 2025
- Michael Andrew John Sudlow Director · appointed 2024 · resigned 2025
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.
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
- Micro P LTD 2 shared directors
- Janson Computers Limited 2 shared directors
- Micro Peripherals LTD 2 shared directors
- Exertis (Holdings) LTD 2 shared directors
- Middleseries Limited 2 shared directors
- Digital Toolbox Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01858771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1984 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- DCC Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-03 - Exertis (Holdings) LTD ceased 2025-10-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Exertis GEM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Amanda O'Sullivan Director · appointed 2026
- Killian Kiely Director · appointed 2025
Show 25 former officers
- Orla Cooper Director · appointed 2025 · resigned 2026
- Michael Andrew John Sudlow Director · appointed 2024 · resigned 2025
- Paul William Bryan Director · appointed 2020 · resigned 2024
- Timothy David Griffin Director · appointed 2018 · resigned 2025
- Richard Hinds Secretary · appointed 2016 · resigned 2022
- Gerard Patrick O'Keeffe Director · appointed 2016 · resigned 2020
- Darren Robert William Houghton Director · appointed 2011 · resigned 2014
- Alexander Bernard James Croft Director · appointed 2011 · resigned 2020
- Niall David Ennis Director · appointed 2006 · resigned 2018
- Simon Alan Lee Director · appointed 2006 · resigned 2009
- Raymond Haddow Director · appointed 2005 · resigned 2006
- Alan James Lynch Director · appointed 2005 · resigned 2020
- Donal Murphy Director · appointed 2005 · resigned 2006
- Dean Van Velsen Director · appointed 2002 · resigned 2011
- Fergal John O'Dwyer Director · appointed 2002 · resigned 2020
- Douglas Yarker Secretary · appointed 2000 · resigned 2016
- Christopher John Peacock Director · appointed 1996 · resigned 2015
- Thomas Benedict Breen Director · appointed 1995 · resigned 2005
- Patrick James Garvey Director · appointed 1995 · resigned 2000
- Leonard Gordon Mcdowell Director · appointed 1995 · resigned 2004
- Michael Victor Alden Secretary · appointed 1995 · resigned 2009
- Paul White Director · appointed 1995 · resigned 2009
- Sidney George Osbourn Secretary · appointed 1994 · resigned 1995
- Peter Alfred Bellamy Secretary · resigned 1997
- Paul John Donnelly Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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