Geninvest Limited
Company 05311051 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Craig Lee Wilcockson Director · appointed 2026
- Patrick Lanigan Franco Director · appointed 2023
- Victor Da Cunha Director · appointed 2026
- Matthew John Cornwall-Jones Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Craig Lee Wilcockson Director · appointed 2026
- Patrick Lanigan Franco Director · appointed 2023
- Victor Da Cunha Director · appointed 2026
- Matthew John Cornwall-Jones Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Mark Smith Director · appointed 2024 · resigned 2026
- Rajiv Simon Peter Director · appointed 2022 · resigned 2026
- Vipulchandra Biharilal Thacker Director · appointed 2018 · resigned 2025
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.
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
- Notting Hill Commercial Properties LTD 4 shared directors
- Notting Hill Developments Limited 4 shared directors
- Pathmeads Residential Limited 4 shared directors
- Choices for Grahame Park Limited 4 shared directors
- Notting Hill Genesis Community Foundation Limited 4 shared directors
- Touareg Trust 4 shared directors
Deterministic, from public records.
Company details
| Number | 05311051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2004 |
| Address | BRUCE KENRICK HOUSE, KILLICK STREET, LONDON, N1 9FL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Notting Hill Genesis
significant influence · notified 2018-04-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stoke Quay NEW Homes Limited
75-100% shares · notified 2016-04-06 - Genesis Homes Limited
75-100% shares · notified 2016-04-06 - Central Chelmsford Development Agency Limited
75-100% shares · notified 2016-04-06
Officers (44)
- Victor Da Cunha Director · appointed 2026
- Craig Lee Wilcockson Director · appointed 2026
- Tabitha Cecilia Ursula Kassem Secretary · appointed 2025
- Patrick Lanigan Franco Director · appointed 2023
- Matthew John Cornwall-Jones Director · appointed 2023
Show 39 former officers
- Sara Thomson Secretary · appointed 2024 · resigned 2025
- Mark Smith Director · appointed 2024 · resigned 2026
- Rajiv Simon Peter Director · appointed 2022 · resigned 2026
- Abayomi Abiodun Okunola Director · appointed 2021 · resigned 2023
- Eleanor Case Hoult Director · appointed 2020 · resigned 2023
- Katie Yallop Director · appointed 2020 · resigned 2020
- Mark Brian Robert Vaughan Director · appointed 2018 · resigned 2022
- John Hughes Director · appointed 2018 · resigned 2024
- Kate Janet Davies Director · appointed 2018 · resigned 2023
- Carl Francis Byrne Director · appointed 2018 · resigned 2022
- Andrew Nankivell Secretary · appointed 2018 · resigned 2024
- Andrew Jude Belton Director · appointed 2018 · resigned 2022
- Vipulchandra Biharilal Thacker Director · appointed 2018 · resigned 2025
- Jeremy Hugh Stibbe Director · appointed 2018 · resigned 2020
- Paul Christopher Phillips Director · appointed 2018 · resigned 2021
- Hilary Milne Secretary · appointed 2015 · resigned 2018
- Doug Wynne Secretary · appointed 2014 · resigned 2015
- Peter John Coleman Director · appointed 2014 · resigned 2015
- Elizabeth Mary Froude Director · appointed 2013 · resigned 2018
- Peter Ward Roberts Director · appointed 2012 · resigned 2015
- Colette O'Shea Director · appointed 2011 · resigned 2015
- Robert William Kerse Director · appointed 2011 · resigned 2013
- Jacqueline Alison Bligh Secretary · appointed 2011 · resigned 2014
- Myra Carol Barnes Director · appointed 2010 · resigned 2015
- Anthony James Clouting Director · appointed 2010 · resigned 2012
- John Carleton Director · appointed 2010 · resigned 2016
- David John Turner Director · appointed 2009 · resigned 2015
- Neil John Hadden Director · appointed 2009 · resigned 2013
- Mark Stephen Anthony Gayfer Director · appointed 2008 · resigned 2010
- Gerald Alfred Joel Balabanoff Director · appointed 2008 · resigned 2014
- John Lappin Director · appointed 2006 · resigned 2008
- Stephen George Robertson Secretary · appointed 2006 · resigned 2011
- Stephen Lansman Director · appointed 2005 · resigned 2010
- Wybraniec, Lawrence Frederick, Mr. Director · appointed 2005 · resigned 2009
- David Elkan Levenson Director · appointed 2005 · resigned 2006
- Siobhan Victoria Coveney Secretary · appointed 2005 · resigned 2006
- Anu Kiran Vedi Director · appointed 2005 · resigned 2009
- Jacqueline Cannon (Obe) Director · appointed 2005 · resigned 2009
- T&H Directors Limited Corporate-director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record