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Company Liquidation

Genistics Holdings Limited

Genistics Holdings Limited is a UK company (number 04261359, status: liquidation), incorporated 2001, with 2 current directors, Bryan Michael Acutt and Dale Morgan. 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 Genistics Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. John Wrinn 2021-2024 Director View profile
  2. David Fulton Gilmour 2020-2021 Director View profile
  3. Avinash Misra 2016-2020 Director View profile
  4. John Cavill 2016-2026 Director View profile
  5. Philip Peter Ashbrook 2014-2018 Director View profile
  6. Christopher John Rawlinson 2013-2016 Director View profile
  7. Andrew Biggs 2012-2022 Director View profile
  8. Andrew Simon Craig Davies 2012-2013 Director View profile
  9. Thomas Justin Haga 2012-2014 Director View profile
  10. Biif Corporate Services Limited 2012-2016 Corporate-director View profile
  11. Christopher Peter Handy 2010-2012 Director View profile
  12. Paul Robert Owen 2009-2012 Director View profile
  13. Victoria Louise Bradley 2009-2011 Director View profile
  14. Jeremy William Westlake 2007-2010 Director View profile
  15. John Michael Munn 2004-2007 Director View profile
  16. Nigel Wythen Middleton 2003-2012 Director View profile
  17. Nicholas Huson Scott Barrett 2003-2009 Director View profile
  18. Robert William Overton 2003-2004 Director View profile
  19. John David Harvey 2002-2003 Director View profile
  20. Denis Patrick Connery 2002-2003 Director View profile
  21. James Edward Vickerman 2002-2009 Director View profile
  22. Carolyn Marie Sharpe 2014-2019 Secretary View profile
  23. Delrose Joy Goma 2002-2014 Secretary View profile
  24. Peter Edward Brown 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/2001

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.

Group

  1. Genistics Holdings Limited is controlled by Investment Holdings (Genistics) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Investment Holdings (Genistics) Limited is controlled by Biif Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Biif Bidco Limited is controlled by Biif Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Biif Parentco Limited is controlled by Biif Issuerco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Biif Issuerco Limited is controlled by Biif Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Biif Holdco Limited is controlled by Biif GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Biif GP Limited is controlled by Bifm Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Bifm Investments Limited is controlled by 3I Holdings PLC
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register
  9. 3I Holdings PLC is controlled by 3I Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by 3I Group PLC.

312 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.

2 directors on the board

4.6y median 4.6y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • John Cavill Director · appointed 2016 · resigned 2026

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.

Professional services 14Business services 11Utilities 3Manufacturing 2Construction 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
04261359
Status
Liquidation
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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