Genesis Cancer Care UK Limited
Company 05796994 Active
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
- Charles Austen Richardson Director · appointed 2025
- Justin Christopher Hely Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Charles Austen Richardson Director · appointed 2025
- Justin Christopher Hely Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Peter James Allen Director · appointed 2024 · 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
- The Birmingham Prostate Clinic LTD 2 shared directors
- Gccuk Leasing Limited 2 shared directors
- Genesis Care Holdings Europe Limited 2 shared directors
- Genesis Specialist Care Finance UK Limited 2 shared directors
- Windsor Oncology Centre Limited 2 shared directors
- Cambridge Oncology Centre Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05796994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2006 |
| Address | WILSON HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Genesis Specialist Care Holding UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gccuk Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Windsor Oncology Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-03 - Cambridge Oncology Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-07 - 11208838
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-15 - The Birmingham Prostate Clinic LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-04 - Berkshire Medical Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03 - Berkshire Health Limited ceased 2024-05-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03
Officers (32)
- Charles Austen Richardson Director · appointed 2025
- Thomas Arthur Nicholson Secretary · appointed 2024
- Justin Christopher Hely Director · appointed 2021
Show 29 former officers
- Peter James Allen Director · appointed 2024 · resigned 2025
- Dennis Choi Director · appointed 2023 · resigned 2024
- Alan Jeffrey Carr Director · appointed 2023 · resigned 2024
- Richard Briggs Director · appointed 2022 · resigned 2024
- Nicola Brookes Secretary · appointed 2020 · resigned 2024
- James Stewart Mcarthur Director · appointed 2019 · resigned 2021
- Aldo Rolfo Director · appointed 2018 · resigned 2021
- John Craig Uttermare White Director · appointed 2017 · resigned 2019
- Mark Lomax Director · appointed 2017 · resigned 2018
- Peter Harold Gunning Director · appointed 2016 · resigned 2017
- Christopher James Gill Secretary · appointed 2016 · resigned 2020
- Neil Christopher Budden Director · appointed 2016 · resigned 2021
- Paul Louis Mcpartlan Director · appointed 2016 · resigned 2016
- Khoo, Vincent, Dr Director · appointed 2016 · resigned 2019
- Aaron Pickett Secretary · appointed 2015 · resigned 2019
- Michael John Allen Director · appointed 2015 · resigned 2019
- Dan Jacob Collins Director · appointed 2015 · resigned 2019
- Nicholas John Todhunter Director · appointed 2015 · resigned 2016
- Antonia Jacqueline Dalton Director · appointed 2015 · resigned 2016
- Samuel James Gray Director · appointed 2015 · resigned 2015
- Stephen Eric Bird Director · appointed 2012 · resigned 2015
- Porter, Arthur Thomas, Dr Director · appointed 2011 · resigned 2012
- Peter Willats Director · appointed 2011 · resigned 2015
- Alan John Templer Pilgrim Director · appointed 2011 · resigned 2015
- Lorraine Elizabeth Lander Director · appointed 2009 · resigned 2015
- Rupert Cockcroft Director · appointed 2006 · resigned 2012
- Sikora, Karol, Prof Director · appointed 2006 · resigned 2015
- Stephen Adkin Secretary · appointed 2006 · resigned 2015
- Ford David Porter Director · appointed 2006 · resigned 2015
Directors and officers on the Companies House record, current and former.
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