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Gemini Healthcare Services Limited

Gemini Healthcare Services Limited is an active UK company (number 02640565), incorporated 1991, with 6 current directors including Caroline Jane Rudoni and Duncan Ben Miles. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Gemini Healthcare Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Craig James Downton 2022-2024 Director View profile
  2. Stephen Wright 2020-2021 Director View profile
  3. Gillian Rose Little 2018-2019 Director View profile
  4. Philip Allmark 2007-2010 Director View profile
  5. Patricia Bozkurt 2007-2013 Director View profile
  6. Neil Anthony Freeman 2007-2022 Director View profile
  7. Susan Irene Bull 2007-2012 Director View profile
  8. Iwan Powell 2007-2020 Director View profile
  9. Nigel Denis Piercey 2001-2012 Director View profile
  10. Diane Christine Kerwood 1995-1998 Director View profile
  11. Julian Mark Piercey 1992-1995 Director View profile
  12. Dennis Alan Piercey 1991-2001 Director View profile
  13. David Hugh Buchanan 1991-1992 Director View profile
  14. Suzanne Bryden 1998-2024 Secretary View profile
  15. Ronald James Allison 1991-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/08/1991

Ownership

Owned by (1) 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.

Group

  1. Gemini Healthcare Services Limited is controlled by Clinimed (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Clinimed (Holdings) Limited is controlled by Julian Mark Piercey
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Julian Mark Piercey.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

6 directors on the board

9.4y median 7.2y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 6Health and social care 1Retail and trade 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02640565
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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