The Governance RegisterEdition 2026 · Compiled 12th July 2026

GEE Limited

Company 02736258 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
12.1y median 13.4y
average tenure
13.4y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months

Where else this board sits

Property 6Construction 5Arts and leisure 2Dormant 1Education 1Hospitality 1Professional services 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02736258
StatusActive
TypePrivate Limited Company
Incorporated31/07/1992
Address26-28 NEAL STREET, LONDON, WC2H 9QQ
Accounts next due31/07/2027
Accounts last made up31/10/2025

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

  • Universal Consolidated Group Limited
    ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
  • Mr Peter John Marsden Williams ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (12)

  • Naylor, Fiona Mary Director · appointed 2017
  • Yeadon, Mark Howard Director · appointed 2013
  • Smith, Jonathan Paul French Director · appointed 2013
  • Williams, Peter John Marsden Secretary · appointed 1992
  • Power, Mark Timothy Former Director · appointed 2022 · resigned 2025
  • Costantini, Daniel Erminio Former Director · appointed 2013 · resigned 2017
  • Pargetter, Craig Former Director · appointed 2013 · resigned 2021
  • Gardner, Kamla Devi Former Secretary · appointed 2008 · resigned 2011
  • Clark, Isabelle Anne, Dr Former Secretary · appointed 2000 · resigned 2008
  • Blumire, Raymond Edward Former Director · appointed 1993 · resigned 2012
  • Marlow, Peter Former Director · appointed 1993 · resigned 2016
  • Cass, Morris Gerald Former Secretary · appointed 1992 · resigned 2000

Directors and officers on the Companies House record, current and former.

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