Geofocus Trust Services LTD

Company 06724807 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.

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

Giovanni Battista Forte Director · appointed 2024
Bruno Miguel Santos Saraiva Soutinho Director · appointed 2021

3.7y median 3.7y

average tenure

5.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Giovanni Battista Forte Director · appointed 2024
Bruno Miguel Santos Saraiva Soutinho Director · appointed 2021

also govern a charity

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 2Business services 1Property 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.

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.

Connected through a shared director

Signumnex Limited 1 shared director
Geopulse LTD 1 shared director
Gnkl Management Limited 1 shared director
RJ Residence LTD 1 shared director
Federico II LLP 1 shared director

Deterministic, from public records.

Company details

Number	06724807
Status	Active
Type	Private Limited Company
Incorporated	15/10/2008
Address	DEPT 6116 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Owned by (3) 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.

Gianni Forte ceased 2017-12-17
75-100% shares · notified 2017-08-24
Phillip Tagney ceased 2018-06-11
75-100% shares · notified 2017-12-17
Phillip Tagney ceased 2019-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-12
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.

Owns 51 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

11070950
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20
Bluspace Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23
10779096
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-05-19
11575774
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-18
11577153
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-19
Phipas Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-01
10783623
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-04-01
10783625
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-04-01
Signumnex Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01
11446965
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-04-26
Esseservice LTD
75-100% shares, 75-100% voting, 75-100% voting (trust), appoints directors, appoints directors (trust) · notified 2021-07-16
Optanex Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01
1T4 Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-23
Energyaware LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01
11020923
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31
Violetta Holdings Limited
75-100% shares, 75-100% voting · notified 2023-11-10
Ronca Services Limited
75-100% shares · notified 2023-12-15
Todomodo LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-09
Starge Holdings Limited
75-100% shares · notified 2024-09-10
Evolving Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
Easap LTD
75-100% shares, 25-50% voting, appoints directors · notified 2024-10-16
Gnkl Management Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2025-03-04
Roosters Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-15
RJ Residence LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-06
Federico II LLP
right to appoint and remove members as trust (LLP) · notified 2026-01-05
10932537 ceased 2018-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-25
11020923 ceased 2023-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-19
Majora Limited ceased 2018-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-01
11066028 ceased 2018-12-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15
11243466 ceased 2019-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-08
11242810 ceased 2018-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-08
10783623 ceased 2019-11-26
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-05-27
Signumnex Limited ceased 2020-05-01
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2018-06-14
Unfolding Holdings Limited ceased 2026-06-11
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18
E-Tank Limited ceased 2021-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-06
Visualworld Limited ceased 2022-07-04
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-04-01
Young & Yang Limited ceased 2023-04-01
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-04-01
12299756 ceased 2025-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01
Fort ST. Elmo Holdings Limited ceased 2025-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10
Praesid Management LTD ceased 2026-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-12
E-Tank Limited ceased 2024-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-14
14540778 ceased 2025-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-23
Gnkl Management Limited ceased 2024-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-31
15470805 ceased 2025-09-15
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2024-02-07
Quantum Business Generation Limited ceased 2025-03-17
75-100% shares · notified 2024-04-20
Altavida Group Holding Limited ceased 2026-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-01
Movo Camps Limited ceased 2024-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-10
Synergy6 Holding LTD ceased 2026-01-25
75-100% shares, 75-100% voting · notified 2025-05-13
3TAU OM LTD ceased 2026-01-20
75-100% shares, 75-100% voting · notified 2025-05-21
Librix LTD ceased 2026-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-30

+1 more

Officers (12)

Giovanni Battista Forte Director · appointed 2024
Bruno Miguel Santos Saraiva Soutinho Director · appointed 2021

Show 10 former officers

Forte, Giovanni Battista, Dr Director · appointed 2018 · resigned 2024
Yana Kvitka Director · appointed 2017 · resigned 2017
Phillip James Tagney Director · appointed 2017 · resigned 2019
Fabrizio Speranza Secretary · appointed 2016 · resigned 2017
Ioanna Nicolaou Director · appointed 2013 · resigned 2017
Paul Edward Tomlinson Director · appointed 2011 · resigned 2013
Robert Benjamin Gersohn Director · appointed 2010 · resigned 2011
Jenssen Ellul Director · appointed 2008 · resigned 2009
Centrum Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2012
Temple Secretaries Limited Corporate-secretary · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.

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