Genova Investments Limited
Company 02411633 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lima Investments Limited 3 shared directors
- Leyland Overseas Holdings Limited 1 shared director
- Sovereign Group Services Limited 1 shared director
- Myrtle Consultants Limited 1 shared director
- Sovereign (UK) Limited 1 shared director
- Aynsley Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02411633 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1989 |
| Address | OFFICE 4, 3/F COACHWORKS ARCADE, NORTHGATE STREET, CHESTER, ENGLAND, CH1 2EY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Howard Thomas Dixon Bilton British
ownership of shares 50-75% voting rights 50-75% - Mrs Diane Dentith ceased 2023 British
significant influence or control - Mr John Lyndon Hodgson ceased 2025 British
significant influence or control - Mr Gerard Patrick Kelly ceased 2023 Irish
significant influence or control
Officers (17)
- Josephine Rocca Director · appointed 2025
- Kerry Ann Scholes Director · appointed 2021
- Denton, Simon John, Mr. Director · appointed 1998
Show 14 former officers
- Elsdon Mark Watson Director · appointed 2021 · resigned 2024
- Sovereign Managers Limited Corporate-director · appointed 2014 · resigned 2021
- Sovereign Registrars (Isle of MAN) Limited Corporate-secretary · appointed 2014 · resigned 2021
- Sovereign Directors LTD Corporate-director · appointed 2014 · resigned 2021
- Sovereign Management Limited Corporate-director · appointed 2013 · resigned 2014
- Sovereign Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2014
- Sovereign Directors (T&C) Limited Corporate-director · appointed 1998 · resigned 2013
- Sovereign Secretaries LTD Corporate-secretary · appointed 1998 · resigned 2012
- Geraldine Frances Ferro Director · appointed 1996 · resigned 1998
- Homeric Limited Corporate-nominee-secretary · resigned 1998
- Tina Louise Bell Director · resigned 1998
- Tracy Jane Pozo Director · resigned 1998
- Belinda Lee Bautista Director · resigned 1996
- Charles Philip Robinson Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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