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Company

Genacys Limited

Genacys Limited is an active UK company (number 03541335), incorporated 1998, with 3 current directors including Charles Edward Blackbourn and Eliot David Mosafi. 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 5

  1. Dr Khalid Shukri 2006-2019 Director View profile
  2. Melvyn Mark Whyte 1998-2019 Director View profile
  3. Bhagwant Singh Rattan 1998-2020 Director View profile
  4. Paul Alan Bloom 2010-2013 Secretary View profile
  5. Hanover Secretaries Limited 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/04/1998

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.

  • Cable Capital Partners LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01
  • Gqsf LLP ceased 2020-01-01
    75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26

Group

  1. Genacys Limited is controlled by Cable Capital Partners LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 · source: Companies House PSC register
  2. Cable Capital Partners LTD is controlled by Abraham Gelley
    Evidence
    ceased 25-50% voting · notified 2016-04-06, ceased 2020-03-03 · source: Companies House PSC register

Ultimately controlled by Abraham Gelley.

21 other companies 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
-£1,324,547
Cash
£1,809
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported-£1,324,547
2024-12-31Not reported-£1,256,256

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

7.4y median 7.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 23Property 6Transport 6Professional services 4Manufacturing 2

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
03541335
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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