Genua Limited
Company 02787900 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- The Faction Theatre Productions LTD 1 shared director
- Dancers' Career Development 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02787900 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1993 |
| Address | 523 CALEDONIAN ROAD, LONDON, N7 9RH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Min Young Lee Director · appointed 2021
- Smiti Nigam Director · appointed 2021
- Christopher Michael Leslie Macdonald Director · appointed 2011
- Charles Dixon Glanville Director · appointed 1999
Show 14 former officers
- Shamila Kumari Jansz Director · appointed 2016 · resigned 2021
- John Hywel Richards Director · appointed 2012 · resigned 2016
- Christopher Harry Anthony Sheehan Director · appointed 2005 · resigned 2019
- Nathan Ford Director · appointed 2001 · resigned 2006
- Eloise Charlotte Scott Director · appointed 2001 · resigned 2012
- Sandy Mcneal Hemmingway Director · appointed 2001 · resigned 2005
- Jane Sanig Director · appointed 1999 · resigned 2001
- Anne Sarah Odling-Smee Secretary · appointed 1998 · resigned 2011
- Trudie Jane Harris Director · appointed 1998 · resigned 2001
- Alexandra Priscilla Foulis Director · appointed 1997 · resigned 1998
- Charles Withers-Clarke Director · appointed 1993 · resigned 1998
- Karen Rae Sanig Director · appointed 1993 · resigned 1999
- Andrea Jacqueline Salmon Director · appointed 1993 · resigned 1996
- Robert Brian Dixon Secretary · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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