Company
Gembellicus Holdings Limited
Gembellicus Holdings Limited is an active UK company (number 12938902), incorporated 2020, with 2 current directors, Alicia Elizabeth Mcginney and Ian Noel Rumens. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- John Anthony Dillon 2025-2026 View profile
- Catherine Patricia Prendergast 2025-2026 View profile
- Amy Claire Collins 2024-2025 View profile
- Ocorian Secretaries (Jersey) Limited 2024-2026 View profile
- Klas Alexander Algard 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/10/2020
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.
- Klas Alexander Algard ceased 2024-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-08
Group
- Gembellicus Holdings Limited
is controlled by Klas Alexander Algard
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-08, ceased 2024-11-11 · source: Companies House PSC register
Ultimately controlled by Klas Alexander Algard.
3 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.
Financials
- Net assets
- £88,227,309
- Total assets
- £5,458,773
- Cash
- £22,487,133
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £19,727,371
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Ian Noel Rumens Director · appointed 2024
- Alicia Elizabeth Mcginney Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ian Noel Rumens Director · appointed 2024
- Alicia Elizabeth Mcginney Director · appointed 2026
Left in the last 12 months
- John Anthony Dillon Director · appointed 2025 · resigned 2026
- Catherine Patricia Prendergast Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12938902
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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