Company
GAP Systems Limited
GAP Systems Limited is an active UK company (number 04249002), incorporated 2001, with 2 current directors, James F Bureau and David Belluck. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- O'Connor, JR., Robert 2018-2023 View profile
- Patrick Dooling 2018-2018 View profile
- Joseph Simons 2016-2018 View profile
- Julia Goldberg 2004-2018 View profile
- Graeme Philip King 2002-2004 View profile
- Paul Goldberg 2002-2020 View profile
- Geoffrey William Roberts 2002-2004 View profile
- Brian Ernest Tottman 2002-2004 View profile
- Andrew Garnham 2002-2009 View profile
- Lupfaw Formations Limited 2001-2002 View profile
- Robert Greig Watkins 2002-2004 View profile
- Lupfaw Secretarial Limited 2001-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/07/2001
Ownership
Owned by (3) 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.
- Julia Goldberg ceased 2018-03-02
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-19 - Paul Goldberg ceased 2018-03-02
50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-07-19 - David Belluck ceased 2021-05-13
significant influence · notified 2018-03-02
Group
- GAP Systems Limited
is controlled by Julia Goldberg
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-07-19, ceased 2018-03-02 · source: Companies House PSC register
Ultimately controlled by Julia Goldberg.
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.
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.
2 directors on the board
- David Belluck Director · appointed 2018
- James F Bureau Director · appointed 2023
Directors past 6 years
- David Belluck Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Belluck Director · appointed 2018
- James F Bureau Director · appointed 2023
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
- 04249002
- 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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