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Companies/08776872

Gemini Rhul Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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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 · 1 ceased
Capella Uk Holdco 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-22 · No cessation recorded

Source record 110863750
Show 1 ceased record
Gcp Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-22

Source record 106412079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
OB
Olga BoykovaCurrent director
Appointed 2026-09-04
+60 others
OH
Oliver Mark HumphriesCurrent director
Appointed 2026-04-30
+63 others
DS
Dushyant SangarCurrent director
Appointed 2022-01-13 · 4 yrs · Chief Investment Officer
+91 others
Show 14 historical appointments
DF
Donatella FantiResigned director
Resigned 2025-05-16 · 1 yr · Managing Director
RV
Rachana VashiResigned director
Resigned 2023-02-24 · 2 yrs · Director
ML
Matthew LoughlinResigned director
Resigned 2022-07-28 · 3 yrs · Chief Development Officer
DR
Dominic RowellResigned director
Resigned 2022-01-13 · Chief Operating Officer
MV
Michael VranaResigned director
Resigned 2022-01-13 · 3 yrs · Director
GK
Gemma KatakyResigned director
Resigned 2021-12-20 · 1 yr · Managing Director
JM
James MortimerResigned director
Resigned 2021-12-20 · 4 yrs · Cfo
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
MW
Marlene WoodResigned director
Resigned 2015-03-23 · 6 yrs · Chartered Accountant
RP
Robert PetoResigned director
Resigned 2013-11-15 · 6 yrs · Chartered Surveyor
PD
Peter DunscombeResigned director
Resigned 2013-11-15 · 4 yrs · Investment Advisor
RN
Robert NaishResigned director
Resigned 2013-11-15 · 8 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active