Genefco House Management Company Limited
Company 02274913 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.
5 directors on the board
- Harris, Barbara Mary, Lady Director · appointed 2011
- Ian Wooldridge Director · appointed 2003
- Harris, Martin Best, Sir Director · appointed 2013
- Apiramy Jeyarajah Director · appointed 2013
- Omeid Sam Naraghi-Shah Director · appointed 2024
Directors past 6 years
- Harris, Barbara Mary, Lady Director · appointed 2011
- Ian Wooldridge Director · appointed 2003
- Harris, Martin Best, Sir Director · appointed 2013
- Apiramy Jeyarajah Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Harris, Barbara Mary, Lady Director · appointed 2011
- Harris, Martin Best, Sir Director · appointed 2013
- Omeid Sam Naraghi-Shah Director · appointed 2024
Portfolio (2)
- Ian Wooldridge Director · appointed 2003
- Apiramy Jeyarajah Director · appointed 2013
Left in the last 12 months
- Simon Glyn Tomkins Director · appointed 2014 · resigned 2025
- Lambros Schizas Director · appointed 2011 · resigned 2025
- John Schubert Webb Director · appointed 2014 · resigned 2025
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Nedgroup Investments (UK) Limited 1 shared director
- DX3P LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02274913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/1988 |
| Address | 22 PRIORY ROAD, SOUTH HAMPSTEAD, LONDON, NW6 4SG |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Omeid Sam Naraghi-Shah Director · appointed 2024
- Harris, Martin Best, Sir Director · appointed 2013
- Apiramy Jeyarajah Director · appointed 2013
- Harris, Barbara Mary, Lady Director · appointed 2011
- Shane Edward Stankard Secretary · appointed 2011
- Ian Wooldridge Director · appointed 2003
Show 12 former officers
- Simon Glyn Tomkins Director · appointed 2014 · resigned 2025
- John Schubert Webb Director · appointed 2014 · resigned 2025
- Lambros Schizas Director · appointed 2011 · resigned 2025
- Dalton Anthony Barrett Director · appointed 2006 · resigned 2012
- Wanda Helena Jagosz Secretary · appointed 2005 · resigned 2013
- Stephen Charles Cooke Director · appointed 2004 · resigned 2011
- Rhona Wooldridge Secretary · appointed 2003 · resigned 2025
- Nicholas Baron Director · appointed 2001 · resigned 2004
- David Brian Farr Secretary · appointed 1998 · resigned 2003
- Colin Graham Segal Secretary · appointed 1994 · resigned 1995
- Rafi Weiser Secretary · appointed 1994 · resigned 1998
- Amos Shamir Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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