Gemini Security Direct UK Limited

Company 05047298 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

22.2y median 22.2y

average tenure

22.2y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	05047298
Status	Active
Type	Private Limited Company
Incorporated	17/02/2004
Address	39 HIPKIN ROAD, DERSINGHAM, KING'S LYNN, NORFOLK, PE31 6XX
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

45310 - Wholesale trade of motor vehicle parts and accessories

Ownership - persons with significant control (1)

Gemini Technologies S.R.L
ownership of shares 75-100%

Officers (5)

Richard Oliver Setchell Secretary · appointed 2007
Andrea Rossi Director · appointed 2004

Show 3 former officers

Donatello Pirlo Secretary · appointed 2004 · resigned 2005
Joanne Harradine Secretary · appointed 2004 · resigned 2004
Michael David Barber Secretary · appointed 2004 · resigned 2007

Directors and officers on the Companies House record, current and former.

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