Gempoint 2000 Limited
Company 03619447 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carboclass Limited 3 shared directors
- Lords Group Real Estate Limited 3 shared directors
- RNS Assets Limited 2 shared directors
- Lords Group Real Estate Holdings Limited 2 shared directors
- A.W.Lumb & CO.Limited 1 shared director
- Alloway Timber Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03619447 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1998 |
| Address | ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Lords Group Real Estate Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lords Group Real Estate Ltd ceased 2023
ownership of shares 75-100% - Shanker Bhupendrabhai Patel ceased 2016 British
significant influence or control - Mr Nilesh Rasikbhai Patel ceased 2019 British
significant influence or control - Mr Rajen Bhupendrabhai Patel ceased 2019 British
significant influence or control - Old Oak Wharf Limited ceased 2024
ownership of shares 75-100% voting rights 75-100%
Officers (3)
- Nilesh Rasikbhai Patel Director · appointed 1998
- Shanker Bhupendrabhai Patel Director · appointed 1998
- Rajen Bhupendrabhai Patel Director · appointed 1998
Directors and officers on the Companies House record, current and former.
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