Gemba Solutions Limited
Company 04443421 Active
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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
- Alexander Cormack Director · appointed 2017
- Jose Carlos Enrique Midence Director · appointed 2026
4.4y median 4.4y
average tenure
8.6y
longest tenure
Directors past 6 years
- Alexander Cormack Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Alexander Cormack Director · appointed 2017
- Jose Carlos Enrique Midence Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 04443421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2002 |
| Address | INGENUITY HOUSE, BICKENHILL LANE, BIRMINGHAM, B37 7HQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62090 - Other information technology service 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.
- Richard David Harrison Oakden ceased 2017-12-31
25-50% shares · notified 2017-06-13 - Vela UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-30
Officers (7)
- Jose Carlos Enrique Midence Director · appointed 2026
- Alexander Cormack Director · appointed 2017
Show 5 former officers
- Darren James Vere Director · appointed 2012 · resigned 2014
- Geoffrey Charles Butcher Director · appointed 2006 · resigned 2015
- Richard David Stone Secretary · appointed 2002 · resigned 2009
- Geoffrey Leonard Tripp Director · appointed 2002 · resigned 2007
- Richard David Harrison Oakden Secretary · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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