Gentianes Solutions LTD

Company 06916506 Active

Connected board network

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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.

directors on the board

7.5y median 5y

average tenure

17.1y

longest tenure

directors past 6 years

3 vs 4 portfolio

first-time directors

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.

Finance 8Business services 4Manufacturing 3Health and social care 1Other services 1Professional services 1Retail and trade 1Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Fortnum & Mason Public Limited Company 1 shared director
Pets' Kitchen Limited 1 shared director
Travellocal LTD 1 shared director
CGI Creative Graphics International Limited 1 shared director
S C H Bursell Limited 1 shared director
Orri LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06916506
Status	Active
Type	Private Limited Company
Incorporated	27/05/2009
Address	NUCLEUS HOUSE, 2ND FLOOR, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

79110 - Travel agency activities

Ownership - persons with significant control (3)

Mr Alex Roger Edward Narracott British
significant influence or control
Mr Guy Bowden British
significant influence or control
Mr Samuel Bruce British
significant influence or control

Officers (10)

Niall Fraser Wass Director · appointed 2025
Simon Charles Hingston Bursell Director · appointed 2024
Mark Hugh Hudson Director · appointed 2021
Tamara Lohan Director · appointed 2021
Samuel Bruce Director · appointed 2015
Guy Bowden Director · appointed 2015
Alex Roger Edward Narracott Director · appointed 2009

Show 3 former officers

Brett Jamie Akker Director · appointed 2021 · resigned 2025
John Crombie Chasey Director · appointed 2013 · resigned 2022
Edward James White Director · appointed 2009 · resigned 2017

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

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