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Companies/09751644

Gemini Holdco Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gemini Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3256153

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
TW
Thomas WardCurrent director
Appointed 2021-12-20 · 4 yrs · Founder & Ceo
+80 others
LH
Leonardus HertogCurrent director
Appointed 2021-12-20 · 4 yrs · Senior Portfolio Manager
+8 others
AB
Adam BrockleyCurrent director
Appointed 2021-12-20 · 4 yrs · Founder & Cdo
+125 others
Show 9 historical appointments
JM
James MortimerResigned director
Resigned 2021-12-20 · Cfo
GK
Gemma KatakyResigned director
Resigned 2021-12-20 · Managing Director
RC
Russell ChambersResigned director
Resigned 2021-02-01 · Director
DH
David HunterResigned director
Resigned 2019-05-01 · 2 yrs · Company Director
GD
Gillian DayResigned director
Resigned 2018-02-23 · 3 yrs · Financier
RP
Robert PetoResigned director
Resigned 2015-08-27 · 5 yrs · Chartered Surveyor
MW
Marlene WoodResigned director
Resigned 2015-08-27 · 6 yrs · Chartered Accountant
PD
Peter DunscombeResigned director
Resigned 2015-08-27 · 3 yrs · Investment Adviser
RN
Robert NaishResigned director
Resigned 2015-08-27 · 6 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active