Gemini Consultants Limited
Company 02088382 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Goodholm Finance Limited 2 shared directors
- I-Financial Services Group Limited 1 shared director
- 26 Aberdeen Road Limited 1 shared director
- Bethrob LTD 1 shared director
- LCP Solutions Limited 1 shared director
- BHO Mortgage LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02088382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/1987 |
| Address | AW HOUSE, 6-8 STUART STREET, LUTON, LU1 2SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Goodholm Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Clifford Alan Ranson ceased 2017 British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Mr Robert John Baker ceased 2017 British
ownership of shares 25-50% voting rights 25-50% significant influence or control - Mr Thomas Colclough ceased 2023 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (9)
- Duncan Redford Pownall Director · appointed 2023
- Stephen John Richardson Director · appointed 2017
Show 7 former officers
- Keith Leslie Street Director · appointed 2019 · resigned 2023
- Gerald Gregory Director · appointed 2017 · resigned 2019
- Thomas Colclough Director · appointed 2017 · resigned 2023
- Mark David Aspinall Director · appointed 2017 · resigned 2023
- Clifford Ranson Secretary · appointed 2016 · resigned 2017
- John Derek Webb Secretary · appointed 2007 · resigned 2016
- Robert John Baker Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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