Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Genie UK Limited

Genie UK Limited is an active UK company (number 02452185), incorporated 1989, with 2 current directors, Jennifer Kong-Picarello and Joshua Benjamin Gross. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Genie UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Julie Ann Beck 2021-2025 Director View profile
  2. Simon Alexander Meester 2020-2023 Director View profile
  3. John Daniel Sheehan 2017-2021 Director View profile
  4. Gerald Eugene Dougherty 2013-2016 Director View profile
  5. Kevin Patrick Bradley 2013-2017 Director View profile
  6. Matthew Sean Fearon 2013-2020 Director View profile
  7. Matthias Jung 2011-2020 Director View profile
  8. Joseph M. George 2010-2019 Director View profile
  9. Mark Bennett 2008-2011 Director View profile
  10. Timothy Ford 2006-2013 Director View profile
  11. Phillip Charles Widman 2003-2013 Director View profile
  12. Ronald Matthew Defeo 2003-2015 Director View profile
  13. Jonathan David Carter 2002-2006 Director View profile
  14. Robert Ready Wilkerson 2006 Director View profile
  15. Lawrence Jay Lockwood 2006-2013 Secretary View profile
  16. Eric I Cohen 2003-2019 Secretary View profile
  17. Craig Dodel 2001-2006 Secretary View profile
  18. Frank Roger Brown 2001-2009 Secretary View profile
  19. Sherman Ward Bushnell 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/12/1989

Group

No further corporate or individual controller is recorded above Genie UK Limited on the PSC register - it appears to be the top of its group.

2 other companies in this group

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.

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.

2 directors on the board

2y median 2y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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 5Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02452185
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data