Company
Genova Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Elsdon Mark Watson 2021-2024 View profile
- Sovereign Managers Limited 2014-2021 View profile
- Sovereign Directors LTD 2014-2021 View profile
- Sovereign Management Limited 2013-2014 View profile
- Sovereign Directors (T&C) Limited 1998-2013 View profile
- Geraldine Frances Ferro 1996-1998 View profile
- Tina Louise Bell 1998 View profile
- Tracy Jane Pozo 1998 View profile
- Belinda Lee Bautista 1996 View profile
- Charles Philip Robinson 1998 View profile
- Sovereign Registrars (Isle of MAN) Limited 2014-2021 View profile
- Sovereign Secretaries Limited 2012-2014 View profile
- Sovereign Secretaries LTD 1998-2012 View profile
- Homeric Limited 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/08/1989
Ownership
Owned by (3) 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.
- Howard Thomas Dixon Bilton
50-75% shares, 50-75% voting · notified 2016-04-06 - Diane Dentith ceased 2023-04-20
significant influence · notified 2016-04-06 - John Lyndon Hodgson ceased 2025-02-13
significant influence · notified 2016-04-06
Group
- Genova Investments Limited
is controlled by Howard Thomas Dixon Bilton
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Howard Thomas Dixon Bilton.
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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
- Net assets
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
3 directors on the board
- Josephine Rocca Director · appointed 2025
- Kerry Ann Scholes Director · appointed 2021
- Simon John Denton Director · appointed 1998
Directors past 6 years
- Simon John Denton Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Josephine Rocca Director · appointed 2025
- Kerry Ann Scholes Director · appointed 2021
- Simon John Denton Director · appointed 1998
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02411633
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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