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Genpact (UK) Limited

Genpact (UK) Limited is an active UK company (number 04217635), incorporated 2001, with 3 current directors including Anna Isabel Chmura and Thomas Mathews. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Genpact (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Melba Margaret Montague 2024-2025 Director View profile
  2. Govindan Shibu Nambiar 2022-2024 Director View profile
  3. Ishila Bhattacharya 2021-2022 Director View profile
  4. Stuart Mcgow Bridges 2016-2016 Director View profile
  5. Sharon May Thomas 2016-2021 Director View profile
  6. Santosh Pushpangadan Kallattu 2015-2024 Director View profile
  7. Ahmed Jamil Mazhari 2013-2020 Director View profile
  8. Orijit Das 2005-2016 Director View profile
  9. Patrick Cogny 2005-2013 Director View profile
  10. Abhinav Kapoor 2004-2006 Director View profile
  11. Raghu Krishna Moorthy 2003-2004 Director View profile
  12. Duncan Hugh James Black 2001-2003 Director View profile
  13. Imran Aejaz Ahmad 2001-2003 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2001

Group

No further corporate or individual controller is recorded above Genpact (UK) Limited on the PSC register - it appears to be the top of its group.

2 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.

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

3.2y median 1.7y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 2Professional services 2Tech and media 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.

Sources

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

Record details
Company number
04217635
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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