The Governance RegisterEdition 2026 · Compiled 12th July 2026

GEM Environmental Building Services Limited

Company 03893436 Active

Connected board network

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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.

7 directors on the board

2.5y median 0.3y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity

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.

Hospitality 13Construction 4Professional services 4Finance 3Property 3Tech and media 2Retail and trade 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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Connected through a shared director

Deterministic, from public records.

Company details

Number03893436
StatusActive
TypePrivate Limited Company
Incorporated13/12/1999
Address130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Accounts next due29/03/2027
Accounts last made up30/06/2025

Industry (SIC)

62012 - Business and domestic software development62020 - Information technology consultancy activities81100 - Combined facilities support activities

Owned by (2) 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.

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 13827414
    25-50% shares, 25-50% voting · notified 2022-01-10
  • OC326800 ceased 2018-10-16
    25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06

Officers (20)

Show 13 former officers

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

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