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PEI-Genesis (U.K.) Limited

PEI-Genesis (U.K.) Limited is an active UK company (number 03290190), incorporated 1996, with 4 current directors including Matthew Robert Jeram and Shaun Findley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 8

  1. Augustine Aloysius Swierczynski 2024-2025 Director View profile
  2. Jonathan Parry 2016-2024 Director View profile
  3. Robert John George Egan 1997-1997 Director View profile
  4. Harold Burton 1997-2003 Director View profile
  5. Joshua Lee Jensen 2020-2022 Secretary View profile
  6. Gregory Martin Warshaw 2003-2020 Secretary View profile
  7. William George Kingsmill Carter 1998-2003 Secretary View profile
  8. Anthony John Blacklock 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1996

Financials

Total assets
£27,615,362
Cash
£7,293,423
Employees
183
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,850,370

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

4 directors on the board

9.1y median 2.3y
average tenure
29.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03290190
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data