The Governance RegisterEdition 2026 · Compiled 12th July 2026

Generative Parametrics Limited

Company 07023998 Active

Connected board network

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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
10y median 10y
average tenure
16.8y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
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.

Manufacturing 2Finance 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.

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

Company details

Number07023998
StatusActive
TypePrivate Limited Company
Incorporated20/09/2009
AddressBOYCE'S BUILDING 40-42 REGENT STREET, CLIFTON, BRISTOL, BS8 4HU
Accounts next due30/06/2027
Accounts last made up30/09/2025

Industry (SIC)

62020 - Information technology consultancy activities

Ownership - persons with significant control (3)

  • Mr Alexander Jonathan Groffman British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Alexander Jonathan Groffman ceased 2018 British
    ownership of shares 75-100%
  • Mr Alexander Jonathan Groffman ceased 2019 British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Show 2 former officers

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

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