Geneva Investment Group Limited
Company 04076441 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.
3 directors on the board
- Wendy Thomas Director · appointed 2015
- Samuel David Levene Director · appointed 2023
- Siobhan Marie Sorokin Director · appointed 2019
Directors past 6 years
- Wendy Thomas Director · appointed 2015
- Siobhan Marie Sorokin Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Wendy Thomas Director · appointed 2015
- Siobhan Marie Sorokin Director · appointed 2019
Portfolio (1)
- Samuel David Levene 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Envision Corporation Limited 1 shared director
- Summer Meadow Cowfold Management LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04076441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2000 |
| Address | GENEVA HOUSE, 77A RUTLAND ROAD, HOVE, EAST SUSSEX, BN3 5FE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Matthew Sorokin
75-100% shares (trust), 25-50% voting, 50-75% voting (trust) · notified 2016-04-06 - Ivor Malcolm Sorokin ceased 2021-09-30
significant influence · notified 2016-04-06 - Siobhan Marie Sorokin ceased 2021-09-30
25-50% shares, 25-50% voting · notified 2021-04-30 - Creaseys Trustees Limited
75-100% shares (trust), 50-75% voting (trust) · notified 2021-09-30 - Creaseys Trustees Limited ceased 2021-09-30
75-100% shares, 50-75% voting · notified 2021-09-30
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Geneva Property (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - M.S. Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Geneva Investments (UK) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - London and Hove Investments LTD.
75-100% shares, 75-100% voting · notified 2016-05-26 - Envision Corporation Limited
significant influence · notified 2019-11-08 - Geneva Group LTD
75-100% shares, 75-100% voting · notified 2024-12-01
Officers (5)
- Samuel David Levene Director · appointed 2023
- Siobhan Marie Sorokin Director · appointed 2019
- Wendy Thomas Director · appointed 2015
- Matthew Jacob Sorokin Secretary · appointed 2000
Show 1 former officer
- Ivor Malcolm Sorokin Director · appointed 2000 · resigned 2022
Directors and officers on the Companies House record, current and former.
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