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Company · London

Gemfields Limited

Other mining and quarrying n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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

Who leads it

Previous officers 22

  1. Antony Peter Lindsay 2020-2025 Director View profile
  2. Andrew Paul Willis 2017-2018 Director View profile
  3. Arne Hojriis Frandsen 2017-2018 Director View profile
  4. Brian Patrick Gilbertson 2017-2019 Director View profile
  5. Devidas Shetty 2010-2016 Director View profile
  6. Ian Timothy Harebottle 2009-2017 Director View profile
  7. Finn Stuart Behnken 2008-2017 Director View profile
  8. Valentine Chitalu 2005-2008 Director View profile
  9. Jeremy Clarke 2005-2006 Director View profile
  10. Geoffrey Clive Newall 2005-2017 Director View profile
  11. Graham Edward Mascall 2004-2017 Director View profile
  12. Rajiv Ramlal Gupta 2004-2009 Director View profile
  13. Peter John Kitchen 2004-2008 Director View profile
  14. Sanjay Kumar Khandelwal 2004-2008 Director View profile
  15. David Smith 2004-2004 Director View profile
  16. Chrysanthos Theoclis Chrysanthou 2004-2004 Director View profile
  17. Jesujuwonlo Williams 2014-2017 Secretary View profile
  18. Janet Blas 2013-2017 Secretary View profile
  19. Mark Robert Summers 2013-2013 Secretary View profile
  20. Richard Paul James 2005-2009 Secretary View profile
  21. Martin Dunham 2004-2005 Secretary View profile
  22. Scrip Secretaries Limited 2004-2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other mining and quarrying n.e.c.
Incorporated
14/05/2004
Registered office
London
Previous names
Gemfields Resources PLC (until 19/02/2009)

Group

No further corporate or individual controller is recorded above Gemfields Limited on the PSC register - it appears to be the top of its group.

3 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.

5 directors on the board

10.7y median 8.9y
average tenure
18.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

1
also govern a charity
1
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.

Mining 3Professional services 3Tech and media 2Finance 1Other 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05129023
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data