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Company

Genevac Limited

Genevac Limited is an active UK company (number 02456835), incorporated 1990, with 2 current directors, Robert Giles Tremaine and Kevin Sutherby. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 29

  1. Robert Hugh Douglas Darrington 2022-2025 Director View profile
  2. Robert Latoche 2019-2022 Director View profile
  3. Brian Michael Larkin 2018-2022 Director View profile
  4. Michael Phillip Santoni 2015-2021 Director View profile
  5. Gary David Beinke 2015-2021 Director View profile
  6. Michael Francis Bonner 2015-2019 Director View profile
  7. William Ernest Downs 2013-2018 Director View profile
  8. William Timmerman 2011-2015 Director View profile
  9. Scott Glickman 2011-2015 Director View profile
  10. Robert Newbold 2011-2015 Director View profile
  11. Ian Nigel Whitehall 2007-2023 Director View profile
  12. Charles Leo Grant 2007-2013 Director View profile
  13. Puneet Sanan 2007-2008 Director View profile
  14. Sylvia White 2006-2007 Director View profile
  15. Chetan Praful Mehta 2006-2006 Director View profile
  16. James Patrick Roche 2006-2007 Director View profile
  17. John Anthony Dellapa 2005-2006 Director View profile
  18. Caron Suzanne Mclure 2005-2008 Director View profile
  19. Michael Kenneth Michaud 2003-2007 Director View profile
  20. Frank Jellinek Junior 2000-2005 Director View profile
  21. Jeffrey Coffin Leathe 2000-2003 Director View profile
  22. Verner Andersen 2000-2004 Director View profile
  23. Susan Mary Cole 1991-2000 Director View profile
  24. David Cole 1992 Director View profile
  25. Lee James Royle 2008-2013 Secretary View profile
  26. Richard Iain James Hall 2000-2005 Secretary View profile
  27. Harry Cole 1998-2005 Secretary View profile
  28. Stephen Ward 1998-2000 Secretary View profile
  29. Dr Michael Cole 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/01/1990

Ownership

Owned by (1) 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.

Group

  1. Genevac Limited is controlled by Kimberly Audrey Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kimberly Audrey Limited.

1 other company 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

2.5y median 2.5y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 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
02456835
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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