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Genesis Group International Limited

Genesis Group International Limited is an active UK company (number 03102409), incorporated 1995, with 2 current directors, Lucynda Victoria Davies and Julie Veronica Bromilow. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Genesis Group International Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Simon Venediger 2016-2025 Director View profile
  2. Christopher Mode 2014-2019 Director View profile
  3. Susan Bailey 2014-2019 Director View profile
  4. Martin Stuart Caller 2013-2019 Director View profile
  5. Joseph Todd Langlands 2012-2019 Director View profile
  6. Russell James Thomas 2012-2019 Director View profile
  7. Alan Paul Hughes 2012-2025 Director View profile
  8. Haig Bertrand Oundjian 1999-2007 Director View profile
  9. Adrian Hadley 1998-2002 Director View profile
  10. John Anthony Howarth 1997-2022 Director View profile
  11. Jonathan Simon Hamburger 1995-2020 Director View profile
  12. Alan Hughes 2004-2025 Secretary View profile
  13. Andrew Paul Marsden 1998-2004 Secretary View profile
  14. Philip Murphy 1998-1998 Secretary View profile
  15. Marianne Hamburger 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/1995

Ownership

Owned by (1) 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. Genesis Group International Limited is controlled by Puma United Kingdom LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-21 · source: Companies House PSC register

Ultimately controlled by Puma United Kingdom LTD.

1 other company in this group

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

Total assets
£1,244,341
Cash
£3,771
Employees
0.42
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£895,589

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

2 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
3
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.

Retail and trade 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03102409
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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