Gemtronic Limited
Company 02877121 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
- Terence Robert South Director · appointed 1993
- Philippa Margaret South Director · appointed 1993
Directors past 6 years
- Terence Robert South Director · appointed 1993
- Philippa Margaret South Director · appointed 1993
First-time vs portfolio directors
First-time (1)
- Philippa Margaret South Director · appointed 1993
Portfolio (1)
- Terence Robert South Director · appointed 1993
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.
Connected through a shared director
- Ocean Yacht Charter Limited 1 shared director
- International Coating Contractors Limited 1 shared director
- Ultramarine Limited 1 shared director
- Sedgewell Sands Management Limited 1 shared director
- Salinas Properties Limited 1 shared director
- 54 Acre Lane (Freehold) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02877121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1993 |
| Address | 214 RUSKIN PARK HOUSE, CHAMPION HILL, LONDON, SE5 8TN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Philippa Margaret South
25-50% shares · notified 2016-04-06 - Terence Robert South
25-50% shares · notified 2016-04-06
Officers (2)
- Terence Robert South Director · appointed 1993
- Philippa Margaret South Director · appointed 1993
Directors and officers on the Companies House record, current and former.
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