Gemini Books Group Limited
Company 14543424 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.
5 directors on the board
- Peter Graham Read Director · appointed 2023
- Marcus Edward Leaver Director · appointed 2022
- Ian Fraser Mcauliffe Director · appointed 2023
- Craig Stephen Mitchell Director · appointed 2023
- Charlotte Morgan Director · appointed 2023
2.9y median 2.7y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Charlotte Morgan Director · appointed 2023
Portfolio (4)
- Peter Graham Read Director · appointed 2023
- Marcus Edward Leaver Director · appointed 2022
- Ian Fraser Mcauliffe Director · appointed 2023
- Craig Stephen Mitchell Director · appointed 2023
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 12Dormant 2Arts and leisure 1Finance 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Think Travel Media Limited 3 shared directors
- Think Publishing Limited 2 shared directors
Connected through a shared director
- Jaguar Daimler Heritage Trust 1 shared director
- Gemini Gift Books Limited 1 shared director
- Gemini Children's Books Limited 1 shared director
- Norfolk House Residents Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14543424 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2022 |
| Address | MARINE HOUSE, TIDE MILL WAY, WOODBRIDGE, IP12 1AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58110 - Book publishing70229 - Management consultancy activities other than financial management
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.
- Marcus Edward Leaver
significant influence · notified 2022-12-15 - Anna Gwendoline Leaver ceased 2023-10-30
25-50% shares, 25-50% voting · notified 2022-12-15
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gemini Distribution Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 - AD LIB Publishers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - Gemini Books Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - Palazzo Publishing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31 - Gemini Children's Books Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-04
Officers (8)
- Mozidur Rahman Secretary · appointed 2023
- Craig Stephen Mitchell Director · appointed 2023
- Peter Graham Read Director · appointed 2023
- Ian Fraser Mcauliffe Director · appointed 2023
- Charlotte Morgan Director · appointed 2023
- Marcus Edward Leaver Director · appointed 2022
Show 2 former officers
- Jonathan David Rippon Director · appointed 2023 · resigned 2024
- Anna Gwendoline Leaver Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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