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Company · London

Genesis Special Risks LTD

Non-life insurance

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

Network

The large node is Genesis Special Risks LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Paul Vincent 2017-2018 Director View profile
  2. Timothy George Cramphorn 2016-2022 Director View profile
  3. Robert James Clark 2014-2022 Director View profile
  4. David Andrew Brock 2013-2016 Director View profile
  5. David John Milner 2011-2022 Director View profile
  6. Paul Kenneth Smith 2009-2022 Director View profile
  7. John Crispin Speers 2006-2014 Director View profile
  8. Alexander David Mcphee 2006-2021 Director View profile
  9. Roderick Mckenzie Smith 2002-2005 Director View profile
  10. Keith Michael Sanders 2002-2005 Director View profile
  11. Nicholas Scott Howard 2002-2025 Director View profile
  12. David Alan Howard 2005 Director View profile
  13. Robert James Clark 2014-2022 Secretary View profile
  14. Raj Gopal Rupal 2006-2014 Secretary View profile
  15. Graeme Stuart Gareth Tennyson 2004-2004 Secretary View profile
  16. Jonathan Beauclair 2004-2006 Secretary View profile
  17. Philip Alfred Norman 2002-2004 Secretary View profile
  18. Charlotte Henrietta Gaylyn Howard 1999-2002 Secretary View profile
  19. Charles Hamilton Attlee 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
02/10/1985
Registered office
London

Ownership

Owned by (2) 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. Genesis Special Risks LTD is controlled by Nicholas Scott Howard
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2022-06-01 · source: Companies House PSC register

Ultimately controlled by Nicholas Scott Howard.

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.

Financials

Cash
£404,880
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 18Finance 12Business services 10Professional services 6Dormant 1Education 1

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
01952005
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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