GEMINI APPLICATIONS LIMITED
03334872 · Active · Private Limited Guarant Nsc · 29 yrs · London
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 26 Mar 2027 (last filed 12 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
26 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GEMINI APPLICATIONS LIMITED
03334872Active· Private Limited Guarant Nsc· England Wales· 1997-03-12Incorporated 1997-03-12Health 90/100 · Strong
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People intelligence
Active directors
14
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
3
20% board churn in the last 12 months — within normal range.
Recent board changes
- CALLAGHAN, Emma Louise· DirectorResigned 2026-04-13
- DENT, Warrick· DirectorResigned 2026-04-02
- MORELAND, Paul Christopher, Mr.· DirectorResigned 2025-10-13
- SHANAHAN, Patrick Aidan, Mr.· DirectorAppointed 2024-12-11
HOLLINGWORTH, Elizabeth Sara
Secretary
- Appointed
- 1997-09-12
- Nationality
- British
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COLLINS, Martin
Director
- Appointed
- 1997-03-12
- Nationality
- British
- Residence
- England
- Born
- 03/1945
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ELLIOTT, Stuart Paul, Mr.
Director
- Appointed
- 2021-03-17
- Nationality
- British
- Residence
- Wales
- Born
- 05/1969
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GAYNOR, Hanley Jonathan, Mr.
Director
- Appointed
- 2023-03-23
- Nationality
- British
- Residence
- England
- Born
- 05/1995
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HALE, Andrew John
Director
- Appointed
- 2014-03-19
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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HAMMETT, Matthew Ryan
Director
- Appointed
- 2020-10-07
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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LAMB, Nicholas James
Director
- Appointed
- 2019-09-18
- Nationality
- British
- Residence
- England
- Born
- 11/1986
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MANCLARK, Alan, Mr.
Director
- Appointed
- 2023-03-23
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1979
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NOYLE, Richard David
Director
- Appointed
- 2010-06-01
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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PATEL, Himesh
Director
- Appointed
- 2012-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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PRIOR, Christopher David
Director
- Appointed
- 2021-03-17
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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ROBERTS, Stephen Peter
Director
- Appointed
- 2020-10-07
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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SHANAHAN, Patrick Aidan, Mr.
Director
- Appointed
- 2024-12-11
- Nationality
- Irish,British
- Residence
- England
- Born
- 12/1978
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SPARLING, David Andrew, Mr.
Director
- Appointed
- 2024-12-11
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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STAMPER, David
Director
- Appointed
- 2015-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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BONNEY, Heather Jane
Secretary
- Appointed
- 1997-04-12
- Resigned
- 1997-09-12
- Nationality
- British
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HEWETT, Peter Graham
Secretary
- Appointed
- 1997-03-12
- Resigned
- 1997-04-11
- Nationality
- British
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PORTER, Ralph Anthony
Secretary
- Appointed
- 1997-04-11
- Resigned
- 1997-09-12
- Nationality
- British
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ALLAN, Wilma Mary
Director
- Appointed
- 2014-11-26
- Resigned
- 2017-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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BENCE, Stephen Brian
Director
- Appointed
- 1997-10-24
- Resigned
- 2017-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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BENSON, Stuart Ashley
Director
- Appointed
- 2010-12-15
- Resigned
- 2019-09-18
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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BILSBY, Derrick John
Director
- Appointed
- 1997-09-12
- Resigned
- 2003-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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BLACKMAN, Peter
Director
- Appointed
- 2006-09-26
- Resigned
- 2007-03-14
- Nationality
- British
- Born
- 06/1960
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BOYLE, Joseph Gerard
Director
- Appointed
- 1997-09-12
- Resigned
- 2002-12-09
- Nationality
- British
- Born
- 03/1952
See every company they're a director of →
CALLAGHAN, Emma Louise
Director
- Appointed
- 2019-09-18
- Resigned
- 2026-04-13
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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CAMERON, Euan Alexander Robert
Director
- Appointed
- 1997-09-12
- Resigned
- 1999-04-30
- Nationality
- British
- Born
- 08/1953
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CHIVERS, Andrew Noel
Director
- Appointed
- 1998-11-01
- Resigned
- 2007-03-14
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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CLARK, David
Director
- Appointed
- 2002-12-19
- Resigned
- 2005-07-01
- Nationality
- British
- Born
- 02/1957
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CORNTHWAITE, Christopher John
Director
- Appointed
- 2004-05-05
- Resigned
- 2014-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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DEAN, Richard
Director
- Appointed
- 2000-04-25
- Resigned
- 2003-12-18
- Nationality
- British
- Born
- 09/1968
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DENT, Warrick
Director
- Appointed
- 2015-09-23
- Resigned
- 2026-04-02
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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DONOVAN, Michael John
Director
- Appointed
- 1997-09-12
- Resigned
- 1999-12-03
- Nationality
- British
- Born
- 10/1948
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DOUGHTY-LANGFORD, Jane
Director
- Appointed
- 2009-02-10
- Resigned
- 2014-11-26
- Nationality
- British
- Residence
- Uk
- Born
- 03/1965
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DUNLOP, Philip
Director
- Appointed
- 2002-12-09
- Resigned
- 2015-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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ELWEN, Richard John
Director
- Appointed
- 2008-12-17
- Resigned
- 2010-05-28
- Nationality
- British
- Residence
- Uk
- Born
- 10/1962
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FINCH, Stephen
Director
- Appointed
- 2008-02-20
- Resigned
- 2010-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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FOOT, Peter Nigel Hilson
Director
- Appointed
- 1999-05-01
- Resigned
- 2000-04-25
- Nationality
- British
- Born
- 08/1953
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GARD, Mathew James
Director
- Appointed
- 2020-10-07
- Resigned
- 2023-03-23
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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GINGELL, Andrew Robert
Director
- Appointed
- 2011-09-23
- Resigned
- 2020-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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HAMILTON, Andrew Ian
Director
- Appointed
- 1999-02-22
- Resigned
- 2007-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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HARRISON, Richard
Director
- Appointed
- 2004-02-20
- Resigned
- 2007-04-01
- Nationality
- British
- Born
- 11/1969
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HARRISON, Richard Leonard
Director
- Appointed
- 1997-10-24
- Resigned
- 2000-06-12
- Nationality
- British
- Born
- 11/1969
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HERBERT, Sandra
Director
- Appointed
- 1998-07-28
- Resigned
- 2000-04-01
- Nationality
- British
- Born
- 09/1946
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HEWETT, Peter Graham
Director
- Appointed
- 1997-03-12
- Resigned
- 1997-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
See every company they're a director of →
HINCHCLIFFE, Matthew Edwin
Director
- Appointed
- 1997-09-12
- Resigned
- 1998-03-23
- Nationality
- British
- Born
- 12/1965
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HOBAN, Michael Owen
Director
- Appointed
- 2000-06-22
- Resigned
- 2002-12-09
- Nationality
- British
- Born
- 01/1958
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HOLL, Andrew John
Director
- Appointed
- 1998-06-23
- Resigned
- 2000-05-05
- Nationality
- British
- Born
- 09/1966
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HOPWOOD, Mark Julian
Director
- Appointed
- 1999-04-20
- Resigned
- 2000-04-01
- Nationality
- British
- Born
- 08/1971
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JELLINGS, Francis Henry
Director
- Appointed
- 2011-03-23
- Resigned
- 2015-12-16
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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JONES, Gwyn
Director
- Appointed
- 1998-11-24
- Resigned
- 2004-10-20
- Nationality
- British
- Born
- 11/1952
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KING, Julie
Director
- Appointed
- 2020-10-07
- Resigned
- 2023-12-13
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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KINGDOM, Derrick
Director
- Appointed
- 2003-01-08
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 12/1951
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KNAGG, Kieron John
Director
- Appointed
- 2007-03-14
- Resigned
- 2007-12-07
- Nationality
- British
- Born
- 03/1971
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LAISHLEY, Glen
Director
- Appointed
- 2010-12-15
- Resigned
- 2013-12-11
- Nationality
- British
- Residence
- England
- Born
- 09/1970
See every company they're a director of →
LAW, Stephen Robert
Director
- Appointed
- 2006-05-17
- Resigned
- 2012-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
See every company they're a director of →
MACKCRACKEN, Stuart
Director
- Appointed
- 2015-12-16
- Resigned
- 2020-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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MACKCRACKEN, Stuart
Director
- Appointed
- 2008-02-20
- Resigned
- 2011-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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MAIN, Ian John
Director
- Appointed
- 2000-11-25
- Resigned
- 2002-10-03
- Nationality
- British
- Born
- 05/1947
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MASON, Guy Russell
Director
- Appointed
- 2001-09-12
- Resigned
- 2007-09-12
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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MCCLEAN, Richard Henry
Director
- Appointed
- 1997-10-24
- Resigned
- 2010-02-01
- Nationality
- British
- Residence
- England
- Born
- 08/1963
See every company they're a director of →
MCCLEAN, Richard Henry
Director
- Appointed
- 1997-10-24
- Resigned
- 1998-12-10
- Nationality
- British
- Born
- 08/1963
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MCLAREN, Ian
Director
- Appointed
- 2015-03-11
- Resigned
- 2023-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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MELLORS, Andrew John
Director
- Appointed
- 1998-08-28
- Resigned
- 2002-12-09
- Nationality
- British
- Born
- 10/1970
See every company they're a director of →
MORELAND, Paul Christopher, Mr.
Director
- Appointed
- 2021-03-17
- Resigned
- 2025-10-13
- Nationality
- British
- Residence
- England
- Born
- 04/1966
See every company they're a director of →
NUTTALL, David
Director
- Appointed
- 2000-06-22
- Resigned
- 2002-12-09
- Nationality
- British
- Born
- 06/1945
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OAKLEY, Colin David
Director
- Appointed
- 2004-10-20
- Resigned
- 2006-01-01
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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ORRISS, Jonathan Mark
Director
- Appointed
- 2012-06-13
- Resigned
- 2018-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1975
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PAGET, David Alan
Director
- Appointed
- 2006-02-08
- Resigned
- 2012-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
See every company they're a director of →
PERRAT, Robert Joseph
Director
- Appointed
- 2008-10-08
- Resigned
- 2012-06-13
- Nationality
- British
- Residence
- Uk
- Born
- 06/1953
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PIDSLEY, Ralph Leo
Director
- Appointed
- 2023-03-23
- Resigned
- 2024-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
See every company they're a director of →
PORTER, Ralph Anthony
Director
- Appointed
- 1997-04-11
- Resigned
- 1997-09-12
- Nationality
- British
- Born
- 12/1931
See every company they're a director of →
PRICE, Steven Vincent
Director
- Appointed
- 2000-01-25
- Resigned
- 2006-09-26
- Nationality
- British
- Born
- 01/1958
See every company they're a director of →
PRITCHARD, Andrew Dunn
Director
- Appointed
- 1997-09-12
- Resigned
- 1999-03-01
- Nationality
- British
- Born
- 06/1958
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RATCLIFFE, John Brien
Director
- Appointed
- 1999-09-28
- Resigned
- 2001-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
See every company they're a director of →
RATCLIFFE, Jonathan Brett, Mr.
Director
- Appointed
- 2009-12-06
- Resigned
- 2016-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
See every company they're a director of →
RATCLIFFE, Jonathan Brett
Director
- Appointed
- 1997-12-09
- Resigned
- 2008-04-23
- Nationality
- British
- Residence
- Uk
- Born
- 08/1962
See every company they're a director of →
RIDLEY, Anthony Stephen
Director
- Appointed
- 2012-06-13
- Resigned
- 2024-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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ROBERTS, Jonathan Luke
Director
- Appointed
- 2014-12-17
- Resigned
- 2024-12-11
- Nationality
- British
- Residence
- England
- Born
- 07/1978
See every company they're a director of →
RULE, Benjamin James Taylor
Director
- Appointed
- 2007-04-24
- Resigned
- 2012-06-13
- Nationality
- British
- Residence
- England
- Born
- 04/1974
See every company they're a director of →
SKIPP, Leonard Thomas
Director
- Appointed
- 2002-12-19
- Resigned
- 2006-02-01
- Nationality
- British
- Born
- 12/1962
See every company they're a director of →
SMEDLEY, Nigel Ian
Director
- Appointed
- 2000-06-06
- Resigned
- 2008-07-18
- Nationality
- British
- Born
- 06/1962
See every company they're a director of →
STEWART, Andrew James
Director
- Appointed
- 2012-06-13
- Resigned
- 2014-09-14
- Nationality
- British
- Residence
- England
- Born
- 03/1967
See every company they're a director of →
STEWART-WRIGHT, Andrew James
Director
- Appointed
- 2017-03-15
- Resigned
- 2019-09-18
- Nationality
- British
- Residence
- England
- Born
- 03/1967
See every company they're a director of →
TAYLOR, Christopher John
Director
- Appointed
- 1997-09-12
- Resigned
- 2000-12-01
- Nationality
- British
- Born
- 12/1946
See every company they're a director of →
THAM, Michael
Director
- Appointed
- 1997-12-09
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
See every company they're a director of →
TOMLIN, Paul Albert
Director
- Appointed
- 1997-12-09
- Resigned
- 1998-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
See every company they're a director of →
TOWN, John
Director
- Appointed
- 1997-09-12
- Resigned
- 2014-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
See every company they're a director of →
TUCKER, Brian Douglas
Director
- Appointed
- 2013-12-11
- Resigned
- 2016-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
See every company they're a director of →
TYRON, Grant
Director
- Appointed
- 2000-06-12
- Resigned
- 2003-02-20
- Nationality
- British
- Born
- 06/1964
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WATTS, Stephen
Director
- Appointed
- 2007-03-14
- Resigned
- 2012-06-13
- Nationality
- British
- Residence
- England
- Born
- 01/1961
See every company they're a director of →
WILDING, Clive Peter
Director
- Appointed
- 2003-12-18
- Resigned
- 2006-05-17
- Nationality
- British
- Born
- 08/1950
See every company they're a director of →
WILLIAMS, Danny
Director
- Appointed
- 2011-03-23
- Resigned
- 2015-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
See every company they're a director of →
WILSON, Alan John, Mr.
Director
- Appointed
- 2000-03-28
- Resigned
- 2005-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1958
See every company they're a director of →
WINDER, Keith
Director
- Appointed
- 1997-12-09
- Resigned
- 1998-07-20
- Nationality
- British
- Born
- 12/1953
See every company they're a director of →
WRIGHTON, Anthony George
Director
- Appointed
- 2007-03-14
- Resigned
- 2007-11-09
- Nationality
- British
- Born
- 06/1956
See every company they're a director of →
