Gemini Children's Books Limited
Company 03570355 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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- Gemini Gift Books Limited 1 shared director
- Think Publishing Limited 1 shared director
- Gemini Books Services Limited 1 shared director
- TWO Windmills Limited 1 shared director
- Palazzo Publishing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03570355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1998 |
| Address | MARINE HOUSE, TIDE MILL WAY, WOODBRIDGE, IP12 1AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Gemini Books Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Barrie John Henderson ceased British
ownership of shares 25-50% voting rights 25-50% - Mrs Elizabeth Henderson ceased British
ownership of shares 25-50% voting rights 25-50% - Mr David John Henderson ceased British
ownership of shares 50-75% voting rights 50-75%
Officers (18)
- Rahman, Mozidur Secretary · appointed 2023
- Leaver, Marcus Edward Director · appointed 2023
- Leaver, Anna Gwendoline Former Director · appointed 2023 · resigned 2026
- Rippon, Jonathan David Former Director · appointed 2023 · resigned 2024
- Rippon, Jonathan Former Secretary · appointed 2023 · resigned 2023
- Munnings, Steve Former Director · appointed 2015 · resigned 2023
- Peacock, Ian Former Director · appointed 2014 · resigned 2023
- Dickens, Simon John Former Director · appointed 2014 · resigned 2015
- Henderson, David John Former Director · appointed 2010 · resigned 2023
- Eadie, Douglas Stewart Former Director · appointed 2007 · resigned 2014
- Graham, Daniel David Former Director · appointed 2007 · resigned 2023
- Buck, Stuart Charles Former Director · appointed 2007 · resigned 2020
- Greggor, David William Former Director · appointed 2002 · resigned 2014
- Mcguirk, Dennis Former Director · appointed 2001 · resigned 2001
- Couchman, Simon Peter Former Director · appointed 2000 · resigned 2019
- Kudar, Michael Anthony Former Director · appointed 2000 · resigned 2005
- Henderson, Barrie John Former Director · appointed 1998 · resigned 2023
- Henderson, Elizabeth Former Secretary · appointed 1998 · resigned 2023
Directors and officers on the Companies House record, current and former.
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