Company · London
GEM Environmental Building Services Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Richard Edwin Sanderson 2022-2023 View profile
- Richard John Clarke 2022-2025 View profile
- Graham Martin 2021-2022 View profile
- Matthew Hobbs 2020-2021 View profile
- Stuart Andrew Sexton 2019-2023 View profile
- Michael Patrick Neville 2018-2022 View profile
- Keith Harris 2015-2020 View profile
- Douglas Stuart Daldry 2015-2021 View profile
- John Edward Carter 2008-2015 View profile
- Gary Martin 2000-2018 View profile
- Peter John Salmon 2000-2005 View profile
- Janice Anne Durrell 2000-2002 View profile
- Gary Roy Munday 2000-2013 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £14,600,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Luton Council FTS Open Tender Framework procurement for Mechanical Services Support: Domestic Gas Servicing and Associated Work, Domestic Boiler Replacement and Associated Work, Communal Boiler Servicing; Maintenance and Mechanical, Water Treatment Services and Associated Works.
o be able to bid for this tender opportunity suppliers MUST first seek registration on the ProContract Proactis Due North e commerce platform (which is free to all suppliers) https://procontract.due-north.com\r \r The purpose of this tend…
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Repairs & Maintenance and Planned Works Services Framework
As part of our ongoing efforts to support the co-op and community-led housing sector, we have procured a managing agent for Frameworks designed to deliver flexible, technology-enabled repairs, maintenance, consultancy and major works servic…
Framework
About
- What it does
- Business and domestic software development; Information technology consultancy activities; Combined facilities support activities
- Incorporated
- 13/12/1999
- Registered office
- London
Ownership
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.
- Socius Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 - Jtmm Investments Limited ceased 2019-12-23
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2019-12-23
Group
- GEM Environmental Building Services Limited
is controlled by Socius Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-20 · source: Companies House PSC register - Socius Investments Limited
is controlled by Douglas Stuart Daldry
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-03-12, ceased 2020-06-30 · source: Companies House PSC register
Ultimately controlled by Douglas Stuart Daldry.
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
- -£984,048
- Total assets
- -£550,715
- Cash
- £942,013
- Employees
- 140
- Turnover
- £28,792,335
- Profit/loss
- £1,649,328
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-06-30 | £28,792,335 | -£984,048 |
| 2024-06-30 | £26,985,066 | -£2,683,373 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
7 directors on the board
- Mitchell Edward Barney Director · appointed 2022
- Greg Edward John Batting Director · appointed 2026
- Vivek Kumar Ghaiwal Director · appointed 2026
- David Allen Slater Director · appointed 2026
- Keith William Harris Director · appointed 2022
- Niall Kelly Director · appointed 2026
- Gurmail Singh Sidhu Director · appointed 2019
Directors past 6 years
- Gurmail Singh Sidhu Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Niall Kelly Director · appointed 2026
Portfolio (6)
- Mitchell Edward Barney Director · appointed 2022
- Greg Edward John Batting Director · appointed 2026
- Vivek Kumar Ghaiwal Director · appointed 2026
- David Allen Slater Director · appointed 2026
- Keith William Harris Director · appointed 2022
- Gurmail Singh Sidhu Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03893436
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data