Geneos Limited
Company 03936830 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.
1 directors on the board
- James Arthur Colquhoun Director · appointed 2023
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Itrs Group Limited 1 shared director
- Opsview Limited 1 shared director
- Itrs Global Bidco LTD 1 shared director
- Itrs Europe Holdings Limited 1 shared director
- Impala Group Bidco Limited 1 shared director
- Impala Group Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03936830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/2000 |
| Address | 15 BONHILL STREET, LONDON, EC2A 4DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Itrs Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- James Arthur Colquhoun Director · appointed 2023
Show 11 former officers
- Iveta Cabajova Director · appointed 2019 · resigned 2023
- Stephen Turner Director · appointed 2016 · resigned 2021
- Guy Andrew Warren Director · appointed 2014 · resigned 2024
- Gary John Lumsdon Director · appointed 2013 · resigned 2016
- Keith Waterton Director · appointed 2011 · resigned 2013
- Kevin John Covington Director · appointed 2011 · resigned 2014
- Arawn Andrew Johnson Secretary · appointed 2001 · resigned 2010
- Stephen John Bates Director · appointed 2001 · resigned 2011
- David Stuart Curnow Director · appointed 2001 · resigned 2011
- Michael Kipnis Director · appointed 2001 · resigned 2011
- Glenn Ruddy Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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