Company · Woodbridge
Gemini Children's Books Limited
Book publishing
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Anna Gwendoline Leaver 2023-2026 View profile
- Jonathan David Rippon 2023-2024 View profile
- Steve Munnings 2015-2023 View profile
- Ian Peacock 2014-2023 View profile
- Simon John Dickens 2014-2015 View profile
- David John Henderson 2010-2023 View profile
- Douglas Stewart Eadie 2007-2014 View profile
- Daniel David Graham 2007-2023 View profile
- Stuart Charles Buck 2007-2020 View profile
- David William Greggor 2002-2014 View profile
- Dennis Mcguirk 2001-2001 View profile
- Simon Peter Couchman 2000-2019 View profile
- Michael Anthony Kudar 2000-2005 View profile
- Barrie John Henderson 1998-2023 View profile
- Jonathan Rippon 2023-2023 View profile
- Elizabeth Henderson 1998-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Book publishing; Other publishing activities
- Incorporated
- 26/05/1998
- Registered office
- Woodbridge
- Previous names
- Imagine That Group Limited (until 04/02/2024)
Image That Group Limited (until 25/01/2018)
Tide Mill Media Limited (until 25/01/2018)
TOP That! Publishing PLC (until 01/07/2013)
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.
- Barrie John Henderson ceased 2022-04-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Elizabeth Henderson ceased 2022-04-22
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - David John Henderson ceased 2023-11-04
50-75% shares, 50-75% voting · notified 2022-04-20 - confirmed: also a director of this company - Gemini Books Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-04
Group
- Gemini Children's Books Limited
is controlled by Barrie John Henderson
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-04-22 · source: Companies House PSC register
Ultimately controlled by Barrie John Henderson.
3 other companies 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
- -£1,122,660
- Total assets
- -£1,017,156
- Cash
- £1,255
- Employees
- 0.38
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
1 directors on the board
- Marcus Edward Leaver Director · appointed 2023
Left in the last 12 months
- Anna Gwendoline Leaver Director · appointed 2023 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03570355
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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