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Company

Business Genie Limited

Business Genie Limited is an active UK company (number 03468359), incorporated 1997, with 1 current director, Janet Anne Stockdale. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 10

  1. Elizabeth Anne Sherwin 2007-2013 Director View profile
  2. Lydia Wiffen 2007-2010 Director View profile
  3. Pauline Vernon 1999-2007 Director View profile
  4. Hugh David Facey 1999-2000 Director View profile
  5. Keith Edward Davie 1999-2000 Director View profile
  6. Alistair Wallace 1997-1999 Director View profile
  7. Geoffrey Hylton Sherwin 2007-2013 Secretary View profile
  8. Paul John Vernon 2000-2007 Secretary View profile
  9. Ian Ralph Harrison 1999-2000 Secretary View profile
  10. Anne Wallace 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/11/1997

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. Business Genie Limited is controlled by Janet Anne Stockdale
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-11-01 · source: Companies House PSC register

Ultimately controlled by Janet Anne Stockdale.

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
-£3,629
Total assets
-£3,629
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

1 directors on the board

19.5y median 19.5y
average tenure
19.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03468359
Status
Active
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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