Genistics Holdings Limited
Company 04261359 Liquidation
Connected board network
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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
- Bryan Michael Acutt Director · appointed 2024
- Dale Morgan Director · appointed 2020
4.3y median 4.3y
average tenure
6.3y
longest tenure
Directors past 6 years
- Dale Morgan Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Bryan Michael Acutt Director · appointed 2024
- Dale Morgan Director · appointed 2020
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 16Business services 11Utilities 3Manufacturing 2Construction 1Other 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.
Related organisations
- Genistics Limited 2 shared directors
Connected through a shared director
- Reno (Highland) Limited 1 shared director
- International Water (Highlands) Limited 1 shared director
- Anavon Limited 1 shared director
- Newschools (Penweddig) Holdings Limited 1 shared director
- Newschools (Penweddig) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04261359 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/07/2001 |
| Address | DELOITTE LLP 1, NEW STREET SQUARE, LONDON, EC4A 3HQ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Investment Holdings (Genistics) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Rolls-Royce PLC
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Genistics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Bryan Michael Acutt Director · appointed 2024
- Dale Morgan Director · appointed 2020
Show 24 former officers
- John Wrinn Director · appointed 2021 · resigned 2024
- David Fulton Gilmour Director · appointed 2020 · resigned 2021
- Avinash Misra Director · appointed 2016 · resigned 2020
- John Cavill Director · appointed 2016 · resigned 2026
- Carolyn Marie Sharpe Secretary · appointed 2014 · resigned 2019
- Philip Peter Ashbrook Director · appointed 2014 · resigned 2018
- Christopher John Rawlinson Director · appointed 2013 · resigned 2016
- Andrew Biggs Director · appointed 2012 · resigned 2022
- Andrew Simon Craig Davies Director · appointed 2012 · resigned 2013
- Thomas Justin Haga Director · appointed 2012 · resigned 2014
- Biif Corporate Services Limited Corporate-director · appointed 2012 · resigned 2016
- Christopher Peter Handy Director · appointed 2010 · resigned 2012
- Paul Robert Owen Director · appointed 2009 · resigned 2012
- Victoria Louise Bradley Director · appointed 2009 · resigned 2011
- Jeremy William Westlake Director · appointed 2007 · resigned 2010
- John Michael Munn Director · appointed 2004 · resigned 2007
- Nigel Wythen Middleton Director · appointed 2003 · resigned 2012
- Nicholas Huson Scott Barrett Director · appointed 2003 · resigned 2009
- Robert William Overton Director · appointed 2003 · resigned 2004
- Delrose Joy Goma Secretary · appointed 2002 · resigned 2014
- John David Harvey Director · appointed 2002 · resigned 2003
- Denis Patrick Connery Director · appointed 2002 · resigned 2003
- Peter Edward Brown Secretary · appointed 2002 · resigned 2003
- James Edward Vickerman Director · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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