Company · Bury St. Edmunds
Genix Holdings Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 47
- Christopher Patrick Kelly 2022-2026 View profile
- Phil James Morris 2019-2022 View profile
- Callum Charles Coombes 2019-2022 View profile
- Jamie Neil Riddell 2019-2022 View profile
- Andrew Cameron Dahl 2016-2019 View profile
- Andrew Marshall Hunter 2015-2019 View profile
- Alistair Robert Ponder 2015-2025 View profile
- Robert Houlton Hart 2015-2017 View profile
- Jane Elizabeth Vincent 2015-2015 View profile
- Emma Louise Finn 2015-2022 View profile
- Dayle Gloria Bayliss 2015-2019 View profile
- Michael Johnston Faers 2015-2016 View profile
- Jane Louise Cattermole 2015-2021 View profile
- David Redhead 2007-2015 View profile
- Anthony John Stockman 2007-2007 View profile
- Robert Ainslie Morison Maidment 2007-2015 View profile
- Terence Frank Clark 2006-2015 View profile
- Paul Raymond Cox 2004-2005 View profile
- Alison Sarah Beech 2002-2004 View profile
- Geoffrey Michael Gillo 2002-2005 View profile
- Nicholas John Foster 2001-2006 View profile
- Roger Harold Knights 2001-2007 View profile
- Jeannie Ethel May Wright 2001-2007 View profile
- Elizabeth Jane Pearce 2000-2003 View profile
- Terence Hunt 2000-2001 View profile
- William Alan Amphlett Lewis 2000-2007 View profile
- Revd John Haley Dossor 2000-2005 View profile
- Alan John Davies 2000-2007 View profile
- William Ewart Sadler 2000-2001 View profile
- Stephen Charles Barker 1999-2001 View profile
- Michael Charles Shave 1998-1999 View profile
- Linda Mary Douglas 1996-1997 View profile
- Colin Charles Firmin 1995-2001 View profile
- Jane Hore 1995-1999 View profile
- Helen Mary Mcmenamin 1995-1998 View profile
- Michael Frederick Brundle 1995-1996 View profile
- David Hugh Hodge 1995-2007 View profile
- Graham Martin Shorter 1995-2001 View profile
- Albert Cook 1995-2000 View profile
- Peter Richard Button 1995-2007 View profile
- Philip Lester Marchant 1995-2002 View profile
- Robert Leslie Feltwell 1995-2015 View profile
- Michael George Bax 1995-2001 View profile
- Ivan Arthur Victor Gooch 1995-2002 View profile
- Nigel Paul Barratt 2007-2015 View profile
- John Michael Dangerfield 1995-2007 View profile
- John Richard Stenhouse 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management; Other business support service activities n.e.c.
- Incorporated
- 10/03/1995
- Registered office
- Bury St. Edmunds
Ownership
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
Group
- Genix Holdings Limited
is controlled by Alex James Till
Evidence
active significant influence · notified 2026-04-28 · source: Companies House PSC register
Ultimately controlled by Alex James Till.
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
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | Not reported |
| 2025-03-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03031656
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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