The Governance RegisterEdition 2026 · Compiled 12th July 2026

Gemini Applications Limited

Company 03334872 Active

Company details

Number03334872
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated12/03/1997
AddressSUITE 104, 46 EVERSHOLT STREET, LONDON, NW1 1DA
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (1)


Officers (90)

  • Sparling, David Andrew, Mr. Director · appointed 2024
  • Shanahan, Patrick Aidan, Mr. Director · appointed 2024
  • Gaynor, Hanley Jonathan, Mr. Director · appointed 2023
  • Manclark, Alan, Mr. Director · appointed 2023
  • Prior, Christopher David Director · appointed 2021
  • Elliott, Stuart Paul, Mr. Director · appointed 2021
  • Roberts, Stephen Peter Director · appointed 2020
  • Hammett, Matthew Ryan Director · appointed 2020
  • Lamb, Nicholas James Director · appointed 2019
  • Stamper, David Director · appointed 2015
  • Hale, Andrew John Director · appointed 2014
  • Patel, Himesh Director · appointed 2012
  • Noyle, Richard David Director · appointed 2010
  • Hollingworth, Elizabeth Sara Secretary · appointed 1997
  • Collins, Martin Director · appointed 1997
  • Pidsley, Ralph Leo Former Director · appointed 2023 · resigned 2024
  • Moreland, Paul Christopher, Mr. Former Director · appointed 2021 · resigned 2025
  • King, Julie Former Director · appointed 2020 · resigned 2023
  • Gard, Mathew James Former Director · appointed 2020 · resigned 2023
  • Callaghan, Emma Louise Former Director · appointed 2019 · resigned 2026
  • Stewart-Wright, Andrew James Former Director · appointed 2017 · resigned 2019
  • Dent, Warrick Former Director · appointed 2015 · resigned 2026
  • Mclaren, Ian Former Director · appointed 2015 · resigned 2023
  • Roberts, Jonathan Luke Former Director · appointed 2014 · resigned 2024
  • Allan, Wilma Mary Former Director · appointed 2014 · resigned 2017
  • Tucker, Brian Douglas Former Director · appointed 2013 · resigned 2016
  • Ridley, Anthony Stephen Former Director · appointed 2012 · resigned 2024
  • Orriss, Jonathan Mark Former Director · appointed 2012 · resigned 2018
  • Stewart, Andrew James Former Director · appointed 2012 · resigned 2014
  • Gingell, Andrew Robert Former Director · appointed 2011 · resigned 2020
  • Jellings, Francis Henry Former Director · appointed 2011 · resigned 2015
  • Williams, Danny Former Director · appointed 2011 · resigned 2015
  • Laishley, Glen Former Director · appointed 2010 · resigned 2013
  • Benson, Stuart Ashley Former Director · appointed 2010 · resigned 2019
  • Ratcliffe, Jonathan Brett, Mr. Former Director · appointed 2009 · resigned 2016
  • Doughty-Langford, Jane Former Director · appointed 2009 · resigned 2014
  • Elwen, Richard John Former Director · appointed 2008 · resigned 2010
  • Perrat, Robert Joseph Former Director · appointed 2008 · resigned 2012
  • Finch, Stephen Former Director · appointed 2008 · resigned 2010
  • Mackcracken, Stuart Former Director · appointed 2008 · resigned 2020
  • Rule, Benjamin James Taylor Former Director · appointed 2007 · resigned 2012
  • Knagg, Kieron John Former Director · appointed 2007 · resigned 2007
  • Watts, Stephen Former Director · appointed 2007 · resigned 2012
  • Wrighton, Anthony George Former Director · appointed 2007 · resigned 2007
  • Blackman, Peter Former Director · appointed 2006 · resigned 2007
  • LAW, Stephen Robert Former Director · appointed 2006 · resigned 2012
  • Paget, David Alan Former Director · appointed 2006 · resigned 2012
  • Oakley, Colin David Former Director · appointed 2004 · resigned 2006
  • Cornthwaite, Christopher John Former Director · appointed 2004 · resigned 2014
  • Harrison, Richard Former Director · appointed 2004 · resigned 2007
  • Wilding, Clive Peter Former Director · appointed 2003 · resigned 2006
  • Kingdom, Derrick Former Director · appointed 2003 · resigned 2004
  • Skipp, Leonard Thomas Former Director · appointed 2002 · resigned 2006
  • Clark, David Former Director · appointed 2002 · resigned 2005
  • Dunlop, Philip Former Director · appointed 2002 · resigned 2015
  • Mason, Guy Russell Former Director · appointed 2001 · resigned 2007
  • Main, Ian John Former Director · appointed 2000 · resigned 2002
  • Hoban, Michael Owen Former Director · appointed 2000 · resigned 2002
  • Nuttall, David Former Director · appointed 2000 · resigned 2002
  • Tyron, Grant Former Director · appointed 2000 · resigned 2003
  • Smedley, Nigel Ian Former Director · appointed 2000 · resigned 2008
  • Dean, Richard Former Director · appointed 2000 · resigned 2003
  • Wilson, Alan John, Mr. Former Director · appointed 2000 · resigned 2005
  • Price, Steven Vincent Former Director · appointed 2000 · resigned 2006
  • Ratcliffe, John Brien Former Director · appointed 1999 · resigned 2001
  • Foot, Peter Nigel Hilson Former Director · appointed 1999 · resigned 2000
  • Hopwood, Mark Julian Former Director · appointed 1999 · resigned 2000
  • Hamilton, Andrew Ian Former Director · appointed 1999 · resigned 2007
  • Jones, Gwyn Former Director · appointed 1998 · resigned 2004
  • Chivers, Andrew Noel Former Director · appointed 1998 · resigned 2007
  • Mellors, Andrew John Former Director · appointed 1998 · resigned 2002
  • Herbert, Sandra Former Director · appointed 1998 · resigned 2000
  • Holl, Andrew John Former Director · appointed 1998 · resigned 2000
  • Tham, Michael Former Director · appointed 1997 · resigned 1998
  • Winder, Keith Former Director · appointed 1997 · resigned 1998
  • Tomlin, Paul Albert Former Director · appointed 1997 · resigned 1998
  • Harrison, Richard Leonard Former Director · appointed 1997 · resigned 2000
  • Mcclean, Richard Henry Former Director · appointed 1997 · resigned 2010
  • Bence, Stephen Brian Former Director · appointed 1997 · resigned 2017
  • Taylor, Christopher John Former Director · appointed 1997 · resigned 2000
  • Cameron, Euan Alexander Robert Former Director · appointed 1997 · resigned 1999
  • Donovan, Michael John Former Director · appointed 1997 · resigned 1999
  • Pritchard, Andrew Dunn Former Director · appointed 1997 · resigned 1999
  • Bilsby, Derrick John Former Director · appointed 1997 · resigned 2003
  • Town, John Former Director · appointed 1997 · resigned 2014
  • Boyle, Joseph Gerard Former Director · appointed 1997 · resigned 2002
  • Hinchcliffe, Matthew Edwin Former Director · appointed 1997 · resigned 1998
  • Bonney, Heather Jane Former Secretary · appointed 1997 · resigned 1997
  • Porter, Ralph Anthony Former Secretary · appointed 1997 · resigned 1997
  • Hewett, Peter Graham Former Secretary · appointed 1997 · resigned 1997

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

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