A.E. Genet Holdings Limited
Company 01072947 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Philip John Munk Director · appointed 2022
- Alan Joseph Potash Director · appointed 2013
- Elizabeth Anne Goree Director · appointed 2008
Directors past 6 years
- Alan Joseph Potash Director · appointed 2013
- Elizabeth Anne Goree Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Philip John Munk Director · appointed 2022
- Alan Joseph Potash Director · appointed 2013
- Elizabeth Anne Goree Director · appointed 2008
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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- A.E. Genet Surrey Limited 3 shared directors
Connected through a shared director
- Lawfords Consulting Limited 1 shared director
- A & K Potash Accounting Services Limited 1 shared director
- Philip Munk Limited 1 shared director
- TWP Wealth Management LTD 1 shared director
- TWP Corporate Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01072947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/1972 |
| Address | SILVERLAND STONE CENTRE HOLLOWAY HILL, LYNE, CHERTSEY, SURREY, KT16 0AE |
| Accounts next due | 31/08/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
Owned by (4) 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.
- Elizabeth Anne Goree
25-50% voting · notified 2016-04-06 - Philip John Munk
25-50% voting (trust) · notified 2021-11-12 - Edwin Arthur Genet ceased 2021-11-12
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Martin Genet ceased 2024-03-03
25-50% voting (trust) · notified 2021-11-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A.E. Genet Surrey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03
Officers (8)
- Philip John Munk Director · appointed 2022
- Alan Joseph Potash Director · appointed 2013
- Elizabeth Anne Goree Director · appointed 2008
Show 5 former officers
- Andrew Martin Genet Director · appointed 2013 · resigned 2024
- Elizabeth Genet Director · appointed 2004 · resigned 2013
- Evelyn Alice Genet Director · appointed 2004 · resigned 2008
- Aubrey Denis Genet Director · resigned 2013
- Edwin Arthur Genet Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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