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Company · London

Gemfair Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 11

  1. Kevin Michael Breen 2021-2024 Director View profile
  2. Thomas Sinclair Montgomery 2018-2018 Director View profile
  3. Feriel Zerouki 2018-2025 Director View profile
  4. David Spencer Fricker 2018-2020 Director View profile
  5. David Prager 2018-2024 Director View profile
  6. Elaine Klonarides 2016-2018 Director View profile
  7. Jonathan David Harrison Savage 2013-2018 Director View profile
  8. Michael Barrie Page 2008-2013 Director View profile
  9. Anglo American Corporate Secretary Limited 2016-2023 Corporate-secretary View profile
  10. Andrew William Hodges 2014-2016 Secretary View profile
  11. Andrew Donovan 2008-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
18/06/2008
Registered office
London
Previous names
The Diamond Trading Company Limited (until 22/01/2018)
DE Beers UK Limited (until 01/08/2008)

Ownership

Owned by (1) 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.

Group

  1. Gemfair Limited is controlled by DE Beers UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. DE Beers UK Limited is controlled by Anglo American Diamond Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Anglo American Diamond Holdings Limited is controlled by Anglo American Investments (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Anglo American Investments (UK) Limited is controlled by Anglo American Services (UK) LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Anglo American Services (UK) LTD. is controlled by Anglo American PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Anglo American PLC.

83 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.

3 directors on the board

4y median 1.8y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (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.

Business 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.

Sources

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

Record details
Company number
06624056
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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