Genesis Technology Services Limited
Company 03923391 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Pramod Chandra Jena Director · appointed 2019
- Praveen Ramarao Challa Director · appointed 2025
4.1y median 4.1y
average tenure
6.7y
longest tenure
Directors past 6 years
- Pramod Chandra Jena Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Pramod Chandra Jena Director · appointed 2019
Portfolio (1)
- Praveen Ramarao Challa Director · appointed 2025
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.
Business services 1Finance 1Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sagax Consulting Limited 1 shared director
- DOC2UK LTD 1 shared director
- Growval International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03923391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2000 |
| Address | 7 THE FORUM MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
61900 - Other telecommunications activities
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.
- Growval International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23
Officers (26)
- Praveen Ramarao Challa Director · appointed 2025
- Pramod Chandra Jena Director · appointed 2019
Show 24 former officers
- Manish Shrivastava Director · appointed 2022 · resigned 2022
- Mayank Mittal Director · appointed 2019 · resigned 2022
- Vrunal Vaijanath Sulakhe Director · appointed 2019 · resigned 2025
- Pinakin Gandhi Director · appointed 2013 · resigned 2017
- Neeraj Satpall Director · appointed 2013 · resigned 2019
- Retassh Bansali Director · appointed 2013 · resigned 2014
- ABC Secretaries Limited Corporate-secretary · appointed 2011 · resigned 2014
- Milind Vasant Bapat Director · appointed 2011 · resigned 2013
- Jeevan Umesh Rai Director · appointed 2009 · resigned 2013
- Tushar Nimbalkar Secretary · appointed 2009 · resigned 2011
- Retassh Arvind Bhansali Director · appointed 2008 · resigned 2011
- Nicola Adkins Secretary · appointed 2008 · resigned 2009
- Sukanta Kumar Roy Director · appointed 2007 · resigned 2019
- Chandrashekar Vishwanath Kane Director · appointed 2007 · resigned 2009
- Sadanand Dnyandeo Patil Director · appointed 2007 · resigned 2011
- Lindsey Ann Freeman Secretary · appointed 2007 · resigned 2008
- Vijay Shankar Vishwanath Nair Director · appointed 2006 · resigned 2011
- Rahul Desai Director · appointed 2006 · resigned 2011
- Milind Prabharkar Bengali Director · appointed 2006 · resigned 2011
- Gerard Francis Misquitta Director · appointed 2006 · resigned 2008
- Adrian Edward Harvey Director · appointed 2003 · resigned 2006
- Robin Andrew Little Director · appointed 2003 · resigned 2007
- David Edmondson Director · appointed 2000 · resigned 2007
- Maria Edmundson Secretary · appointed 2000 · resigned 2003
Directors and officers on the Companies House record, current and former.
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