Genial Genetic Solutions Limited
Company 04314936 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
- Jeff Bender Director · appointed 2020
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
- Force Information Systems Limited 1 shared director
- K2 Medical Systems Holdings Limited 1 shared director
- K2 Medical Systems Limited 1 shared director
- Quicksilva Limited 1 shared director
- Commerce Decisions Limited 1 shared director
- Onefile LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04314936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2001 |
| Address | UNIT 62 COWORKZ BUSINESS CENTRE, MINERVA AVENUE, OFF SOVEREIGN WAY, CHESTER, FLINTSHIRE, CH1 4QL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Lawrence Carl Crees ceased 2018-11-03
25-50% shares · notified 2016-04-06 - K2 Medical Systems Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-12
Officers (10)
- James Andrew Evans Secretary · appointed 2021
- Jeff Bender Director · appointed 2020
Show 8 former officers
- Amanda Christie Secretary · appointed 2018 · resigned 2020
- Sharon Crees Secretary · appointed 2018 · resigned 2020
- Colin John Christie Director · appointed 2005 · resigned 2020
- Sharon Linn Secretary · appointed 2004 · resigned 2009
- Jeremy Carl George Crees Director · appointed 2003 · resigned 2004
- James Edward Carden Secretary · appointed 2001 · resigned 2002
- Juliet Lucy Alexander Director · appointed 2001 · resigned 2003
- Lawrence Carl Crees Secretary · appointed 2001 · resigned 2020
Directors and officers on the Companies House record, current and former.
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