Company
Gemini Computer Systems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Jonathan Skinner 2016-2020 View profile
- Carl Roberts 2001-2012 View profile
- Hugh Christopher Thorpe Staunton 2001-2001 View profile
- Leicester Registrars Limited 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/03/2001
Ownership
Owned by (4) 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.
- Simon Harrod
25-50% shares · notified 2016-04-06 - Gareth Williams
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Jonathan Skinner ceased 2020-09-24
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Christopher Matchett ceased 2022-03-13
25-50% shares · notified 2016-04-06
Group
- Gemini Computer Systems Limited
is controlled by Simon Harrod
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Harrod.
1 other company 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
- £613,435
- Total assets
- £878,390
- Cash
- £317,680
- Employees
- 19
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | £613,435 |
| 2025-09-30 | Not reported | £613,435 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
4 directors on the board
- Craig Robert Hyndman Director · appointed 2019
- Simone Bradley Director · appointed 2025
- Simon Harrod Director · appointed 2001
- Christopher Matchett Director · appointed 2012
Directors past 6 years
- Craig Robert Hyndman Director · appointed 2019
- Simon Harrod Director · appointed 2001
- Christopher Matchett Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Craig Robert Hyndman Director · appointed 2019
- Simone Bradley Director · appointed 2025
- Simon Harrod Director · appointed 2001
- Christopher Matchett Director · appointed 2012
Also govern a charity
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04178211
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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