Gem Environmental Building Services Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSocius Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-20 · No cessation recorded
Source record 141030843Show 3 ceased records
Jtmm Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2019-12-23 · Ceased 2019-12-23
Source record 139887334P&S Plumbing (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-23 · Ceased 2023-03-20
Source record 147755429P & S Plumbing (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-12-23
Source record 138169101People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 21 historicalMB
Mitchell Edward BarneyCurrent director
Appointed 2026-07-15
GB
Greg Edward John BattingCurrent director
Appointed 2026-04-08
VG
Vivek Kumar GhaiwalCurrent director
Appointed 2026-04-08
NK
Niall KellyCurrent director
Appointed 2026-04-08
Show 21 historical appointments
RS
Richard SandersonResigned director
Resigned 2022-05-11 · 1 yr · Director
RC
Richard ClarkeResigned director
Resigned 2022-04-26 · 3 yrs · Company Director
MB
Mitchell BarneyResigned director
Resigned 2022-01-11 · 4 yrs · Company Director
GM
Graham MartinResigned director
Resigned 2021-09-27 · Company Director
MH
Matthew HobbsResigned director
Resigned 2020-11-03 · Commercial Director
SS
Stuart SextonResigned director
Resigned 2019-09-23 · 3 yrs · Accountant
GS
Gurmail SidhuResigned director
Resigned 2019-04-20 · 7 yrs · Company Director
MN
Michael NevilleResigned director
Resigned 2018-09-13 · 3 yrs · Commercial Director
DD
Douglas DaldryResigned director
Resigned 2015-11-25 · 6 yrs · Company Director
KH
Keith HarrisResigned director
Resigned 2015-11-25 · 4 yrs · Company Director
JC
John CarterResigned director
Resigned 2008-10-15 · 6 yrs · Contracts Manager
GM
Resigned 2002-12-14 · 10 yrs · Director
JD
Janice DurrellResigned secretary
Resigned 2000-04-25 · 2 yrs
GM
Gary MartinResigned director
Resigned 2000-04-25 · 18 yrs · Director
PS
Peter SalmonResigned director
Resigned 2000-04-25 · 4 yrs · Plumber
LG
Lesley GraemeResigned director
Resigned 1999-12-13
DG
Dorothy GraemeResigned secretary
Resigned 1999-12-13
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active