Genscape UK Limited
Company 02026765 Active
Connected board network
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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.
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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.
2 directors on the board
- Jason Chou Liu Director · appointed 2024
- Christopher David Grieve Director · appointed 2025
1.8y median 1.8y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jason Chou Liu Director · appointed 2024
- Christopher David Grieve Director · appointed 2025
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.
Finance 26Mining 2Professional services 2
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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Commodity Vectors Limited 2 shared directors
- Planet UK Holdco Limited 2 shared directors
- Wood Mackenzie Limited 2 shared directors
- Wood Mackenzie Group Limited 2 shared directors
- Wood Mackenzie Holdings Limited 2 shared directors
- Wood Mackenzie Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02026765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1986 |
| Address | LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63990 - Other information service activities n.e.c.
Ownership - persons with significant control (1)
- Genscape International Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Christopher David Grieve Director · appointed 2025
- Jason Chou Liu Director · appointed 2024
- Andrew David Ramage Secretary · appointed 2023
Show 27 former officers
- Simon Paul Crowe Director · appointed 2023 · resigned 2025
- Mark Andrew Brinin Director · appointed 2023 · resigned 2024
- Thomas C Wong Secretary · appointed 2022 · resigned 2023
- Brian Robert Aird Director · appointed 2020 · resigned 2023
- Timothy Distler Secretary · appointed 2020 · resigned 2022
- Overbeck, Matthew, Mr. Director · appointed 2020 · resigned 2023
- Ecker, Jonathan, Chief Executive Officer Director · appointed 2018 · resigned 2020
- Laurin, Thomas Robert, Chief Financial Officer Director · appointed 2018 · resigned 2020
- Martin, Merabeth, Cheif People Officer Director · appointed 2018 · resigned 2019
- Anne Edwards Director · appointed 2016 · resigned 2020
- Jason Pletcher Director · appointed 2016 · resigned 2018
- David Deans Director · appointed 2009 · resigned 2016
- Christian Essers Director · appointed 2008 · resigned 2011
- Paul M Vogt Secretary · appointed 2008 · resigned 2019
- Todd Phillips Director · appointed 2008 · resigned 2009
- Frances Louise Sallas Secretary · appointed 2007 · resigned 2008
- Adrian Perry Director · appointed 2007 · resigned 2008
- William Richard Flint Director · appointed 2007 · resigned 2008
- Adam Bjorn Webster Secretary · appointed 2004 · resigned 2007
- Jane Hendy Secretary · appointed 2000 · resigned 2004
- Paul Sykes Director · appointed 1998 · resigned 2007
- Nicola Anson Secretary · appointed 1996 · resigned 2000
- Stuart Charles Spencer Mott Secretary · appointed 1993 · resigned 1996
- Mark Julius Alcock Secretary · resigned 1993
- Andrew John Round Director · resigned 1997
- Robert James Baker Director · resigned 1998
- Adrian Alexander Bridgewater Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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