GEM Resources PLC
Company 05329401 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Serval Resources PLC 1 shared director
- Cizzle Biotechnology Holdings PLC 1 shared director
- Hemogenyx Pharmaceuticals PLC 1 shared director
- Switch Metals PLC 1 shared director
- GEM NO 1 Limited 1 shared director
- Oscillate LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05329401 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/01/2005 |
| Address | 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mark Shabad ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Gregory Schtulberg ceased 2020 Swedish
ownership of shares 25-50% voting rights 25-50%
Officers (25)
- Man Chun Louis Ching Director · appointed 2025
- Hin Shek Wong Director · appointed 2025
- Bernard Olivier Director · appointed 2022
- Edward Nealon Director · appointed 2022
- John Michael Treacy Director · appointed 2021
- Peter Redmond Director · appointed 2017
Show 19 former officers
- Sam Mulligan Director · appointed 2022 · resigned 2025
- Jeremy Edward Sturgess-Smith Director · appointed 2021 · resigned 2022
- Charles Waite Morgan Director · appointed 2021 · resigned 2021
- Colin Laurence Weinberg Director · appointed 2019 · resigned 2021
- Michael James Langoulant Secretary · appointed 2018 · resigned 2022
- Melissa Josephine Sturgess Director · appointed 2017 · resigned 2019
- Mark Purits Director · appointed 2015 · resigned 2017
- Ben Harber Secretary · appointed 2014 · resigned 2018
- Sergby Alekhin Director · appointed 2014 · resigned 2017
- Dimitri Boris Pashov Director · appointed 2011 · resigned 2013
- Viacheslav Mikhailovich Medvedev Director · appointed 2010 · resigned 2017
- Alex Vladimirovich Gostevskikh Director · appointed 2008 · resigned 2019
- Andrew Mark Lewis Director · appointed 2008 · resigned 2017
- James Douglas Ryston Pratt Director · appointed 2006 · resigned 2017
- Leon Eugene Pretorius Director · appointed 2005 · resigned 2006
- Hugh David Warner Director · appointed 2005 · resigned 2011
- Peter Harold Director · appointed 2005 · resigned 2006
- David Christian Steinepreis Director · appointed 2005 · resigned 2006
- Ross Michael Warner Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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