Company · Alresford
Genner Securities LTD
Activities of construction holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Peter Nash 1992 View profile
- Lord John Wakeham 2016-2021 View profile
- Genner Secretaries Limited 2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of construction holding companies
- Incorporated
- 17/09/1973
- Registered office
- Alresford
- Previous names
- Pinglestone Management Limited (until 31/07/2008)
Financials
- Net assets
- £1,875,698
- Total assets
- £1,877,323
- Cash
- £361,753
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
4 directors on the board
- Benedict Ian Wakeham Director · appointed 2020
- Jonathan Martin Wakeham Director · appointed 1995
- David Robert Wakeham Director · appointed 2020
- Lady Alison Bridget Wakeham Director
Directors past 6 years
- Benedict Ian Wakeham Director · appointed 2020
- Jonathan Martin Wakeham Director · appointed 1995
- David Robert Wakeham Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Benedict Ian Wakeham Director · appointed 2020
Portfolio (3)
- Jonathan Martin Wakeham Director · appointed 1995
- David Robert Wakeham Director · appointed 2020
- Lady Alison Bridget Wakeham Director
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01134470
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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