Genesis Special Risks LTD
Company 01952005 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- Jaywing UK Limited 2 shared directors
- Stubben Edge Markets Limited 2 shared directors
- Randell Dorling Limited 2 shared directors
- Stubben Edge and Partners Limited 2 shared directors
- Stubben Edge Group Limited 2 shared directors
- Finpoint Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01952005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1985 |
| Address | 77 CORNHILL, 7TH FLOOR, LONDON, EC3V 3QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Stubben Edge Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas Scott Howard ceased British
ownership of shares 50-75% voting rights 50-75%
Officers (21)
- Kenning, Christopher Arthur Berkeley Director · appointed 2022
- Barretto, Karen Rose Director · appointed 2022
- Vincent, Paul Former Director · appointed 2017 · resigned 2018
- Cramphorn, Timothy George Former Director · appointed 2016 · resigned 2022
- Clark, Robert James Former Secretary · appointed 2014 · resigned 2022
- Clark, Robert James Former Director · appointed 2014 · resigned 2022
- Brock, David Andrew Former Director · appointed 2013 · resigned 2016
- Milner, David John Former Director · appointed 2011 · resigned 2022
- Smith, Paul Kenneth Former Director · appointed 2009 · resigned 2022
- Speers, John Crispin Former Director · appointed 2006 · resigned 2014
- Rupal, Raj Gopal Former Secretary · appointed 2006 · resigned 2014
- Mcphee, Alexander David Former Director · appointed 2006 · resigned 2021
- Tennyson, Graeme Stuart Gareth Former Secretary · appointed 2004 · resigned 2004
- Beauclair, Jonathan Former Secretary · appointed 2004 · resigned 2006
- Smith, Roderick Mckenzie Former Director · appointed 2002 · resigned 2005
- Sanders, Keith Michael Former Director · appointed 2002 · resigned 2005
- Norman, Philip Alfred Former Secretary · appointed 2002 · resigned 2004
- Howard, Nicholas Scott Former Director · appointed 2002 · resigned 2025
- Howard, Charlotte Henrietta Gaylyn Former Secretary · appointed 1999 · resigned 2002
- Howard, David Alan Former Director · resigned 2005
- Attlee, Charles Hamilton Former Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record