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Company

Geneva Road LTD

Official record Companies House · updated 20th September 2026 · Sources

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Who leads it

Previous officers 22

  1. Mark Martin 2024–2026 Director View profile
  2. Megan Templeman 2020–2023 Director View profile
  3. Michael Kemsley 2008–2020 Director View profile
  4. Lynne Walsh 2008–2010 Director View profile
  5. Byron Michael Turner 2008–2020 Director View profile
  6. Jennifer Elaine Williams 2004–2008 Director View profile
  7. Shirley Ann Casey 2002–2010 Director View profile
  8. Janet Stow 2002–2006 Director View profile
  9. Sherie Ann Waterman 1997–2005 Director View profile
  10. Guy Colin Skilton 1997–1998 Director View profile
  11. Matthew Richard Pigott 1996–1998 Director View profile
  12. Anna Marie Kavanagh 1995–2005 Director View profile
  13. Munro Mackay 1995–2012 Director View profile
  14. Sidney George Mullett 1995–2005 Director View profile
  15. David Richard Cawdery 1995–2005 Director View profile
  16. Maureen Rostron 1995–2004 Director View profile
  17. Gael Alison Maciver 1995–2021 Director View profile
  18. Terence Hillier 1995–2005 Director View profile
  19. Michael Parker 2020–2023 Secretary View profile
  20. Nicholas Ainley 2007–2021 Secretary View profile
  21. Myra Ruth Lindsay Nichols 1995–2008 Secretary View profile
  22. Reverend Barry Edward Nichols 1995–2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/1995

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.

  • Julie Marie Hagarty
    significant influence · notified 2016-04-06
  • Nicholas Ainley ceased 2021-12-14
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Geneva Road LTD is controlled by Julie Marie Hagarty
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Julie Marie Hagarty.

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 for researchers

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.

3 directors on the board

8.8y median 6.1y
average tenure
17.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Left in the last 12 months

  • Mark Martin Director · appointed 2024 · 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.

Health and social care 3Other services 2Retail and trade 2Education 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
03048810
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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