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Company

Exertis GEM Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Orla Cooper 2025-2026 Director View profile
  2. Michael Andrew John Sudlow 2022-2025 Director View profile
  3. Paul William Bryan 2020-2024 Director View profile
  4. Gerard Patrick O'Keeffe 2016-2020 Director View profile
  5. Douglas Yarker 2013-2016 Director View profile
  6. Alexander Bernard James Croft 2013-2020 Director View profile
  7. Christopher John Peacock 2013-2015 Director View profile
  8. Richard Hinds 2020-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/10/2013

Ownership

Owned by (2) 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.

  • GEM Distribution Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Exertis (UK) LTD ceased 2016-10-17
    75-100% shares, 75-100% voting, appoints directors · notified 2016-10-17

Group

  1. Exertis GEM Limited is controlled by GEM Distribution Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. GEM Distribution Limited is controlled by DCC Technology Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-03 · source: Companies House PSC register
  3. DCC Technology Limited is controlled by DCC Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by DCC Limited.

155 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 for researchers

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.

2 directors on the board

0.5y median 0.5y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 16Retail and trade 12Dormant 8Tech and media 4Finance 3

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
08737604
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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