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Company

Gerald UK Limited

Gerald UK Limited is an active UK company (number 03961277), incorporated 2000, with 1 current director, Craig Fuad Dean. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Gerald UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Florian Sylvian Kaufmann 2015-2024 Director View profile
  2. Melvin Paul Wilde 2015-2016 Director View profile
  3. Fabio Calia 2003-2015 Director View profile
  4. Lloyd Lander 2003-2013 Director View profile
  5. David Mclaren Rabagliati 2000-2026 Director View profile
  6. Gerald Lee Lennard 2000-2003 Director View profile
  7. Christopher John Gordon Lang 2000-2000 Director View profile
  8. Hill Dickinson Services (London) Limited 2014-2018 Corporate-secretary View profile
  9. Andrew Barry Richard Meads 2007-2014 Secretary View profile
  10. Gerda Adnan 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/2000

Ownership

Owned by (1) 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.

  • Gerald Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Gerald UK Limited is controlled by Gerald Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Gerald Limited is controlled by Gerald Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Gerald Holdings Limited is controlled by Gerald International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-11 · source: Companies House PSC register
  4. Gerald International Limited is controlled by Gerald Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-05 · source: Companies House PSC register
  5. Gerald Group Limited is controlled by Craig Fuad Dean
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-27 · source: Companies House PSC register

Ultimately controlled by Craig Fuad Dean.

9 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.

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

13.7y median 13.7y
average tenure
13.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 4Other services 1Professional services 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

  • 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
03961277
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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