GAP Infomedia Limited

Company 03736244 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

21.2y median 21.2y

average tenure

27.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Education 2Property 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Cprg Limited 2 shared directors
Merseygrid Limited 1 shared director
Clarity Creation Limited 1 shared director
MGL Hardware Limited 1 shared director
Cprg Property Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03736244
Status	Active
Type	Private Limited Company
Incorporated	19/03/1999
Address	OFFICE ONE, FLOOR ONE MAXWELL HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, L7 9NJ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

62012 - Business and domestic software development73110 - Advertising agencies

Ownership - persons with significant control (1)

Mr Phillip Harold Ramsey British
significant influence or control

Officers (8)

Gilbertson, Carl William Director · appointed 2011
Ramsey, Philip Harold Director · appointed 1999
Schneidau, Michael Philip Former Director · appointed 2007 · resigned 2011
Tipton, Kenneth Arthur Former Director · appointed 2007 · resigned 2011
Carter, John Alexander, Sir Former Director · appointed 2000 · resigned 2011
Furlonger, Richard Charles Former Secretary · appointed 2000 · resigned 2011
Fairman, Edward Bernard Former Director · appointed 2000 · resigned 2009
Mooney, Gary Former Secretary · appointed 1999 · resigned 2003

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

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