Genchem Holdings Limited
Company 01778691 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Clarkson Overseas Shipbroking Limited 1 shared director
- Clarkson Shipbroking Group Limited 1 shared director
- LNG Shipping Solutions Limited 1 shared director
- Clarkson Shipping Investments Limited 1 shared director
- Clarksons Property UK Limited 1 shared director
- Zuma Labs Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01778691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1983 |
| Address | COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Clarkson Plc
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Andrew John Witts Director · appointed 2026
- Rachel Elizabeth Fletcher Secretary · appointed 2025
Show 13 former officers
- Deborah Abrehart Secretary · appointed 2020 · resigned 2025
- Rachel Louise Spencer Secretary · appointed 2018 · resigned 2020
- Penny Watson Secretary · appointed 2013 · resigned 2017
- Nicholas Richard Bucksey Secretary · appointed 2013 · resigned 2013
- Richard John Fulford Smith Director · appointed 2006 · resigned 2008
- Michael John Christopher Cahill Secretary · appointed 2006 · resigned 2026
- Richard Brian Whittet Director · appointed 2006 · resigned 2018
- Stephen Gregory Deasey Secretary · appointed 2006 · resigned 2013
- David William Rumsey Director · appointed 1998 · resigned 2025
- Alexander Mackenzie Geddes Director · resigned 2010
- John Neil Clarke Director · resigned 2006
- Ian Stuart Chilvers Secretary · resigned 1998
- Alan John Halfpenny Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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