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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

  1. Christopher Patrick Kelly 2022-2026 Director View profile
  2. Phil James Morris 2019-2022 Director View profile
  3. Callum Charles Coombes 2019-2022 Director View profile
  4. Jamie Neil Riddell 2019-2022 Director View profile
  5. Andrew Cameron Dahl 2016-2019 Director View profile
  6. Andrew Marshall Hunter 2015-2019 Director View profile
  7. Alistair Robert Ponder 2015-2025 Director View profile
  8. Robert Houlton Hart 2015-2017 Director View profile
  9. Jane Elizabeth Vincent 2015-2015 Director View profile
  10. Emma Louise Finn 2015-2022 Director View profile
  11. Dayle Gloria Bayliss 2015-2019 Director View profile
  12. Michael Johnston Faers 2015-2016 Director View profile
  13. Jane Louise Cattermole 2015-2021 Director View profile
  14. David Redhead 2007-2015 Director View profile
  15. Anthony John Stockman 2007-2007 Director View profile
  16. Robert Ainslie Morison Maidment 2007-2015 Director View profile
  17. Terence Frank Clark 2006-2015 Director View profile
  18. Paul Raymond Cox 2004-2005 Director View profile
  19. Alison Sarah Beech 2002-2004 Director View profile
  20. Geoffrey Michael Gillo 2002-2005 Director View profile
  21. Nicholas John Foster 2001-2006 Director View profile
  22. Roger Harold Knights 2001-2007 Director View profile
  23. Jeannie Ethel May Wright 2001-2007 Director View profile
  24. Elizabeth Jane Pearce 2000-2003 Director View profile
  25. Terence Hunt 2000-2001 Director View profile
  26. William Alan Amphlett Lewis 2000-2007 Director View profile
  27. Revd John Haley Dossor 2000-2005 Director View profile
  28. Alan John Davies 2000-2007 Director View profile
  29. William Ewart Sadler 2000-2001 Director View profile
  30. Stephen Charles Barker 1999-2001 Director View profile
  31. Michael Charles Shave 1998-1999 Director View profile
  32. Linda Mary Douglas 1996-1997 Director View profile
  33. Colin Charles Firmin 1995-2001 Director View profile
  34. Jane Hore 1995-1999 Director View profile
  35. Helen Mary Mcmenamin 1995-1998 Director View profile
  36. Michael Frederick Brundle 1995-1996 Director View profile
  37. David Hugh Hodge 1995-2007 Director View profile
  38. Graham Martin Shorter 1995-2001 Director View profile
  39. Albert Cook 1995-2000 Director View profile
  40. Peter Richard Button 1995-2007 Director View profile
  41. Philip Lester Marchant 1995-2002 Director View profile
  42. Robert Leslie Feltwell 1995-2015 Director View profile
  43. Michael George Bax 1995-2001 Director View profile
  44. Ivan Arthur Victor Gooch 1995-2002 Director View profile
  45. Nigel Paul Barratt 2007-2015 Secretary View profile
  46. John Michael Dangerfield 1995-2007 Secretary View profile
  47. John Richard Stenhouse 1995-1995 Secretary 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.

Group

  1. 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 endingTurnoverNet assets
2026-03-31Not reportedNot reported
2025-03-31Not reportedNot 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

7y median 7.6y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Business services 7Professional services 3Health and social care 1Property 1

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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