Genix Holdings Limited
Company 03031656 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Alex James Till Director · appointed 2015
- Robert Watson Masson Director · appointed 2015
- Louise Estelle Ahuja Director · appointed 2022
- William John James Ward Director · appointed 2015
- Oliver William Peacock Director · appointed 2023
- Gerald Carew Director · appointed 2024
Directors past 6 years
- Alex James Till Director · appointed 2015
- Robert Watson Masson Director · appointed 2015
- William John James Ward Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Alex James Till Director · appointed 2015
- Robert Watson Masson Director · appointed 2015
- Louise Estelle Ahuja Director · appointed 2022
- William John James Ward Director · appointed 2015
- Oliver William Peacock Director · appointed 2023
- Gerald Carew Director · appointed 2024
Left in the last 12 months
- Alistair Robert Ponder Director · appointed 2015 · resigned 2025
- Christopher Patrick Kelly Director · appointed 2022 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MID Anglian Enterprise Agency Limited 6 shared directors
Connected through a shared director
- National Enterprise Network 1 shared director
- Ward Ambrose Limited 1 shared director
- Community Workshop Limited 1 shared director
- GO Carew LTD 1 shared director
- Louisebcomms LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03031656 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 10/03/1995 |
| Address | THE VISION CENTRE, 5, EASTERN WAY, BURY ST. EDMUNDS, SUFFOLK, IP32 7AB |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (2) 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.
- Alex James Till
significant influence · notified 2026-04-28 - Alistair Robert Ponder ceased 2025-12-17
significant influence (trust) · notified 2016-04-06
Officers (53)
- Gerald Carew Director · appointed 2024
- Oliver William Peacock Director · appointed 2023
- Louise Estelle Ahuja Director · appointed 2022
- Alex James Till Director · appointed 2015
- Robert Watson Masson Director · appointed 2015
- William John James Ward Director · appointed 2015
Show 47 former officers
- Christopher Patrick Kelly Director · appointed 2022 · resigned 2026
- Phil James Morris Director · appointed 2019 · resigned 2022
- Callum Charles Coombes Director · appointed 2019 · resigned 2022
- Jamie Neil Riddell Director · appointed 2019 · resigned 2022
- Andrew Cameron Dahl Director · appointed 2016 · resigned 2019
- Andrew Marshall Hunter Director · appointed 2015 · resigned 2019
- Alistair Robert Ponder Director · appointed 2015 · resigned 2025
- Robert Houlton Hart Director · appointed 2015 · resigned 2017
- Jane Elizabeth Vincent Director · appointed 2015 · resigned 2015
- Emma Louise Finn Director · appointed 2015 · resigned 2022
- Dayle Gloria Bayliss Director · appointed 2015 · resigned 2019
- Michael Johnston Faers Director · appointed 2015 · resigned 2016
- Jane Louise Cattermole Director · appointed 2015 · resigned 2021
- David Redhead Director · appointed 2007 · resigned 2015
- Nigel Paul Barratt Secretary · appointed 2007 · resigned 2015
- Anthony John Stockman Director · appointed 2007 · resigned 2007
- Robert Ainslie Morison Maidment Director · appointed 2007 · resigned 2015
- Terence Frank Clark Director · appointed 2006 · resigned 2015
- Paul Raymond Cox Director · appointed 2004 · resigned 2005
- Alison Sarah Beech Director · appointed 2002 · resigned 2004
- Geoffrey Michael Gillo Director · appointed 2002 · resigned 2005
- Nicholas John Foster Director · appointed 2001 · resigned 2006
- Roger Harold Knights Director · appointed 2001 · resigned 2007
- Jeannie Ethel May Wright Director · appointed 2001 · resigned 2007
- Elizabeth Jane Pearce Director · appointed 2000 · resigned 2003
- Terence Hunt Director · appointed 2000 · resigned 2001
- William Alan Amphlett Lewis Director · appointed 2000 · resigned 2007
- Dossor, John Haley, Revd Director · appointed 2000 · resigned 2005
- Alan John Davies Director · appointed 2000 · resigned 2007
- William Ewart Sadler Director · appointed 2000 · resigned 2001
- Stephen Charles Barker Director · appointed 1999 · resigned 2001
- Michael Charles Shave Director · appointed 1998 · resigned 1999
- Linda Mary Douglas Director · appointed 1996 · resigned 1997
- John Michael Dangerfield Secretary · appointed 1995 · resigned 2007
- Colin Charles Firmin Director · appointed 1995 · resigned 2001
- Jane Hore Director · appointed 1995 · resigned 1999
- Helen Mary Mcmenamin Director · appointed 1995 · resigned 1998
- Michael Frederick Brundle Director · appointed 1995 · resigned 1996
- David Hugh Hodge Director · appointed 1995 · resigned 2007
- Graham Martin Shorter Director · appointed 1995 · resigned 2001
- Albert Cook Director · appointed 1995 · resigned 2000
- Peter Richard Button Director · appointed 1995 · resigned 2007
- Marchant, Philip Lester, Mr. Director · appointed 1995 · resigned 2002
- Robert Leslie Feltwell Director · appointed 1995 · resigned 2015
- Michael George Bax Director · appointed 1995 · resigned 2001
- Ivan Arthur Victor Gooch Director · appointed 1995 · resigned 2002
- John Richard Stenhouse Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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