Network
The large node is KGK Genix Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/2009
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.
- Kenneth Ronald Pitts ceased 2020-03-04
significant influence · notified 2016-04-06 - KGK Genix (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-04
Group
- KGK Genix Limited
is controlled by Kenneth Ronald Pitts
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-03-04 · source: Companies House PSC register
Ultimately controlled by Kenneth Ronald Pitts.
2 other companies in this group
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.
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.
7 directors on the board
- Rodney Brian Williams Director · appointed 2024
- Matthew Walsh Director · appointed 2024
- Gail Elizabeth Pitts Director · appointed 2009
- Kenneth Ronald Pitts Director · appointed 2009
- Graham Michael Pitts Director · appointed 2010
- Daniel Clive Pitts Director · appointed 2010
- David Jonathan Pitts Director · appointed 2010
Directors past 6 years
- Gail Elizabeth Pitts Director · appointed 2009
- Kenneth Ronald Pitts Director · appointed 2009
- Graham Michael Pitts Director · appointed 2010
- Daniel Clive Pitts Director · appointed 2010
- David Jonathan Pitts Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Rodney Brian Williams Director · appointed 2024
Portfolio (6)
- Matthew Walsh Director · appointed 2024
- Gail Elizabeth Pitts Director · appointed 2009
- Kenneth Ronald Pitts Director · appointed 2009
- Graham Michael Pitts Director · appointed 2010
- Daniel Clive Pitts Director · appointed 2010
- David Jonathan Pitts Director · appointed 2010
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
- 06791599
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th 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