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Company

Genesis Medical Specialist Services Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 5

  1. Steven John Beels 2005–2012 Director View profile
  2. Wilchap Nominees Limited 2002–2002 Corporate-nominee-director View profile
  3. Pauline Sandra North 2010–2015 Secretary View profile
  4. Julie Lynn Somers-Bayley 2006–2010 Secretary View profile
  5. Suzanne Gail Jones 2002–2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/07/2002

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Board analysis for researchers

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

18.3y median 18.3y
average tenure
23.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Professional services 12Health and social care 7Manufacturing 4Finance 2Other services 2Property 1Retail and trade 1Tech 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04479013
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data