Gemfields Limited
Company 05129023 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.
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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.
5 directors on the board
- Kartikeya Parikshya Director · appointed 2017
- Sean Thomas Gilbertson Director · appointed 2008
- Adrian Banks Director · appointed 2017
- Chandana Venkata Suresh Director · appointed 2017
- David John Lovett Director · appointed 2018
10.7y median 8.9y
average tenure
18.2y
longest tenure
Directors past 6 years
- Kartikeya Parikshya Director · appointed 2017
- Sean Thomas Gilbertson Director · appointed 2008
- Adrian Banks Director · appointed 2017
- Chandana Venkata Suresh Director · appointed 2017
- David John Lovett Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Adrian Banks Director · appointed 2017
- Chandana Venkata Suresh Director · appointed 2017
Portfolio (3)
- Kartikeya Parikshya Director · appointed 2017
- Sean Thomas Gilbertson Director · appointed 2008
- David John Lovett Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Antony Peter Lindsay Director · appointed 2020 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hagura Mining Limited 2 shared directors
- Gemfields Services Limited 2 shared directors
- G-Trac Knowledgebase Systems LTD 2 shared directors
- Gemfields Group Limited 2 shared directors
Connected through a shared director
- Gigajoule Limited 1 shared director
- Gemholds Ethiopia Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05129023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2004 |
| Address | 1 CATHEDRAL PIAZZA, LONDON, SW1E 5BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
08990 - Other mining and quarrying n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gemfields Foundation
75-100% voting · notified 2018-09-24 - G-Trac Knowledgebase Systems LTD ceased 2021-01-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22 - Gemdustry LTD ceased 2021-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-05
Officers (28)
- David John Lovett Director · appointed 2018
- Toby Edward George Hewitt Secretary · appointed 2017
- Kartikeya Parikshya Director · appointed 2017
- Adrian Banks Director · appointed 2017
- Chandana Venkata Suresh Director · appointed 2017
- Sean Thomas Gilbertson Director · appointed 2008
Show 22 former officers
- Antony Peter Lindsay Director · appointed 2020 · resigned 2025
- Andrew Paul Willis Director · appointed 2017 · resigned 2018
- Arne Hojriis Frandsen Director · appointed 2017 · resigned 2018
- Brian Patrick Gilbertson Director · appointed 2017 · resigned 2019
- Jesujuwonlo Williams Secretary · appointed 2014 · resigned 2017
- Janet Blas Secretary · appointed 2013 · resigned 2017
- Mark Robert Summers Secretary · appointed 2013 · resigned 2013
- Devidas Shetty Director · appointed 2010 · resigned 2016
- Ian Timothy Harebottle Director · appointed 2009 · resigned 2017
- Finn Stuart Behnken Director · appointed 2008 · resigned 2017
- Valentine Chitalu Director · appointed 2005 · resigned 2008
- Jeremy Clarke Director · appointed 2005 · resigned 2006
- Geoffrey Clive Newall Director · appointed 2005 · resigned 2017
- Richard Paul James Secretary · appointed 2005 · resigned 2009
- Graham Edward Mascall Director · appointed 2004 · resigned 2017
- Rajiv Ramlal Gupta Director · appointed 2004 · resigned 2009
- Martin Dunham Secretary · appointed 2004 · resigned 2005
- Peter John Kitchen Director · appointed 2004 · resigned 2008
- Sanjay Kumar Khandelwal Director · appointed 2004 · resigned 2008
- David Smith Director · appointed 2004 · resigned 2004
- Scrip Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
- Chrysanthos Theoclis Chrysanthou Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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