GMK Limited
Company 08420479 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.
4 directors on the board
- Waktare, Johan Esbjorn Patrick, Dr Director · appointed 2013
- Nils Bjorn Oskar Waktare Director · appointed 2013
- Daniele Piva Director · appointed 2025
- Franco Gussalli Beretta Director · appointed 2013
Directors past 6 years
- Waktare, Johan Esbjorn Patrick, Dr Director · appointed 2013
- Nils Bjorn Oskar Waktare Director · appointed 2013
- Franco Gussalli Beretta Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Daniele Piva Director · appointed 2025
Portfolio (3)
- Waktare, Johan Esbjorn Patrick, Dr Director · appointed 2013
- Nils Bjorn Oskar Waktare Director · appointed 2013
- Franco Gussalli Beretta Director · appointed 2013
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.
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
- Gunmark Limited 2 shared directors
Connected through a shared director
- The GUN Trade Association Limited 1 shared director
- Holland & Holland Limited 1 shared director
- Ammotec UK LTD 1 shared director
- W & C Scott (Gunmakers) Limited 1 shared director
- Centanex Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08420479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2013 |
| Address | BEAR HOUSE, CONCORDE WAY, FAREHAM, HAMPSHIRE, PO15 5RL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Beretta Holding Sa
ownership of shares 75-100% voting rights 75-100%
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Centanex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-01 - Holland & Holland Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-01 - Ammotec UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-25
Officers (8)
- Daniele Piva Director · appointed 2025
- Franco Gussalli Beretta Director · appointed 2013
- Waktare, Johan Esbjorn Patrick, Dr Director · appointed 2013
- Nils Bjorn Oskar Waktare Director · appointed 2013
Show 4 former officers
- Nicola Perniola Director · appointed 2013 · resigned 2024
- Jorg Prediger Director · appointed 2013 · resigned 2025
- Anna Eva Viktoria Williams Director · appointed 2013 · resigned 2024
- Karl Styrbjorn Waktare Director · appointed 2013 · resigned 2023
Directors and officers on the Companies House record, current and former.
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