Genius PRO Contract Services LTD
Company 04394589 Liquidation
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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.
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.
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- South Holland Moving Forwards CIC 1 shared director
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04394589 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/03/2002 |
| Address | 9TH FLOOR LANDMARK STE PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 31/12/2022 |
| Accounts last made up | 31/03/2021 |
Industry (SIC)
Ownership - persons with significant control (3)
- Genius Pro Umbrella Limited
ownership of shares 75-100% - Selective Medical Recruitment Holdings Limited ceased 2020
ownership of shares 75-100% - Miss Melissa Louise Bell ceased 2021 British
ownership of shares 75-100%
Officers (5)
- Quentin Spratt Director · appointed 2018
- John Frederick Smith Director · appointed 2016
Show 3 former officers
- Stephen Thomas Williams Director · appointed 2016 · resigned 2018
- Robert Ashley Howells Director · appointed 2002 · resigned 2016
- Caroline Jane Horan-Howells Secretary · appointed 2002 · resigned 2016
Directors and officers on the Companies House record, current and former.
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