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Genesis Distribution Limited

Genesis Distribution Limited is an active UK company (number 03321551), incorporated 1997, with 3 current directors including Angela Bennett and Marco Vecchio. 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 Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Albert Edward Inglestone 1997-1998 Director View profile
  2. David Roger Lewis 1997-2013 Director View profile
  3. Alan George Bennett 1997-2013 Director View profile
  4. John William Faulkner 1997-2011 Director View profile
  5. June Patricia Faulkner 1997-2011 Secretary View profile
  6. David Heap 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/02/1997

Ownership

Owned by (3) 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.

  • Mark Alan Bennett
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Angela Bennett
    25-50% shares, 25-50% voting · notified 2018-07-27 - confirmed: also a director of this company
  • Marco Vecchio ceased 2022-05-03
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Genesis Distribution Limited is controlled by Mark Alan Bennett
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Alan Bennett.

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

Net assets
£586,158
Total assets
£611,827
Cash
£410,158
Employees
14
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

3 directors on the board

10.9y median 8.2y
average tenure
16.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
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.

Dormant 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
03321551
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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