Network
The large node is Genmed.ME Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Simon David Wombwell 2021-2022 View profile
- Ruth Billen 2019-2021 View profile
- Jonathan Crawford Wedgbury 2018-2023 View profile
- Geoffrey Baker 2018-2022 View profile
- Graham Terence Sherrell 2007-2009 View profile
- Ravindra Modak 2009-2019 View profile
- Olwen Elizabeth Davis 2007-2008 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £200,000,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Finance Solutions
Framework agreement for the provision of finance solutions with an estimated total value of £200,000,000 excluding VAT (£240,000,000 including VAT). The scope includes residual value leasing, non-residual value leasing, loans, sale and leas…
Framework
About
- Incorporated
- 09/01/2007
Ownership
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.
- Ravindra Modak ceased 2020-03-06
25-50% shares · notified 2017-04-01 - confirmed: also a director of this company - Genmed Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06
Group
- Genmed.ME Limited
is controlled by Ravindra Modak
Evidence
ceased 25-50% shares · notified 2017-04-01, ceased 2020-03-06 · source: Companies House PSC register
Ultimately controlled by Ravindra Modak.
14 other companies in this group
- 08895639
- 12561886
- Genmed Commercial Services Limited
- Genmed Group Limited
- 12649103
- Genmed Holdings Limited
- Ukfincospv Limited
- Knights-Modak Developments LTD.
- Kmdsd Limited
- Genmed Imaging Infrastructure and IT Limited
- Genmed Management Services Limited
- Genmed Surgical Facilities Limited
- Genmed Laboratory Services Limited
- Genmed Capital Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £229 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £229
Most recent
- HM Revenue & Customs
Board analysis
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.
4 directors on the board
- Peter Charles Staff Director · appointed 2007
- Jolene Patricia Rayner Director · appointed 2023
- Keith Michael Davis Director · appointed 2007
- Ravindra Modak Director · appointed 2007
Directors past 6 years
- Peter Charles Staff Director · appointed 2007
- Keith Michael Davis Director · appointed 2007
- Ravindra Modak Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Peter Charles Staff Director · appointed 2007
- Jolene Patricia Rayner Director · appointed 2023
- Keith Michael Davis Director · appointed 2007
- Ravindra Modak Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06045647
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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