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Company · Hailsham

Gemini Ampm LTD

Other building completion and finishing

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Gemini Ampm LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. John Paul Newman 2019-2022 Director View profile
  2. Timothy Alexander Dawson 2019-2024 Director View profile
  3. George Andrew Phillips 2014-2017 Director View profile
  4. Sean Thomas Birrane 2012-2014 Director View profile
  5. Steven Edward Rawlings 2012-2014 Director View profile
  6. Alan Robert Cox 2012-2014 Director View profile
  7. Douglas Lawson 2002-2010 Director View profile
  8. Rupert John Reaks 1997-2010 Director View profile
  9. Simon John Howell 2014-2014 Secretary View profile
  10. Philip David Broider 2012-2014 Secretary View profile
  11. Lynn May Wilson 1997-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other building completion and finishing
Incorporated
19/09/1997
Registered office
Hailsham
Previous names
Gemini Fire Management Systems Limited (until 11/07/2017)

Ownership

Owned by (4) 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.

  • George Andrew Phillips ceased 2017-07-07
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Jamie Lloyd Dawson ceased 2022-02-24
    appoints directors · notified 2017-07-07
  • Timothy Alexander Dawson ceased 2022-02-24
    25-50% shares, 25-50% voting · notified 2017-10-01
  • Ampm Capital LTD
    75-100% shares · notified 2022-02-24
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Gemini Ampm LTD is controlled by George Andrew Phillips
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-07-07 · source: Companies House PSC register

Ultimately controlled by George Andrew Phillips.

1 other company 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.

Financials

Net assets
£528,940
Total assets
£833,181
Cash
£253,910
Employees
34
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

4.9y median 4.3y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 5Construction 3Business services 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.

Sources

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

Record details
Company number
03437130
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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