Gemini Rail Services UK LTD
Company 08656105 Active
Connected board network
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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.
2 directors on the board
- Bryan Craig Scott Director · appointed 2023
- Nimit Nandeep Mehta Director · appointed 2023
3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Bryan Craig Scott Director · appointed 2023
- Nimit Nandeep Mehta Director · appointed 2023
0
also govern a charity
0
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.
Tech and media 4Transport 2Finance 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.
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
- Alan Dick Communications Limited 2 shared directors
- Rail Order Limited 2 shared directors
- IPS Communications Limited 2 shared directors
Connected through a shared director
- MAY Avenue Capital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08656105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2013 |
| Address | WOLVERTON WORKS STRATFORD ROAD, WOLVERTON, MILTON KEYNES, MK12 5NT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.
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.
- Knorr-Bremse Rail Systems (UK) Limited ceased 2018-10-31
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06
Officers (23)
- Robin Cundell Secretary · appointed 2024
- Nimit Nandeep Mehta Director · appointed 2023
- Bryan Craig Scott Director · appointed 2023
Show 20 former officers
- Donna Marie Kirk Secretary · appointed 2022 · resigned 2024
- Daniel Hannappel Director · appointed 2022 · resigned 2023
- Thomas Cullis Director · appointed 2021 · resigned 2023
- Austin Wallace Director · appointed 2021 · resigned 2023
- Kirk Trewin Director · appointed 2021 · resigned 2022
- Paul Alexander Janes Director · appointed 2019 · resigned 2021
- Timothy Jenkins Director · appointed 2019 · resigned 2021
- Christian Klingler Director · appointed 2018 · resigned 2021
- Lee Watkins Secretary · appointed 2018 · resigned 2019
- Lee Watkins Director · appointed 2018 · resigned 2019
- Nicholas Fitzwater Director · appointed 2018 · resigned 2019
- Lange, Nicolas, Dr Director · appointed 2018 · resigned 2018
- Mark Christopher Cleobury Director · appointed 2017 · resigned 2018
- Mark Carrol Secretary · appointed 2017 · resigned 2018
- Rolf Haerdi Director · appointed 2016 · resigned 2017
- Lange, Martin, Dr Director · appointed 2016 · resigned 2016
- Richard Briere Secretary · appointed 2016 · resigned 2017
- Rolf Hardi Director · appointed 2013 · resigned 2016
- Paul Goodhand Director · appointed 2013 · resigned 2018
- Mark Fletcher Secretary · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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