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Company

Genesta Trading Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Genesta Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Christopher Nigel Barrington Lacey 2012-2023 Director View profile
  2. Malcolm James Ridley 2001-2011 Director View profile
  3. Peter James Golder 1998-2001 Director View profile
  4. Evan John Tyson 1996-2012 Director View profile
  5. John Michael Harries 1994-2001 Director View profile
  6. Simon John Evelyn Boscawen 2001 Director View profile
  7. Horace Alfred Waldo Wilkinson 1994 Director View profile
  8. Martin David Reed 1998 Director View profile
  9. Stanley Harold Peirce 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/1983

Ownership

Owned by (1) 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.

Group

  1. Genesta Trading Limited is controlled by SIR Richard Sutton Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SIR Richard Sutton Limited is controlled by Peter Lewis Wyman
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Peter Lewis Wyman.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

3 directors on the board

6.1y median 2.6y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Agriculture 15Dormant 9Hospitality 7Business services 3Finance 3

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01747886
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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