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Company

Genfinance II PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Genfinance II PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Mark Smith 2024-2026 Director View profile
  2. Rajiv Simon Peter 2022-2026 Director View profile
  3. Abayomi Abiodun Okunola 2021-2023 Director View profile
  4. Eleanor Case Hoult 2020-2023 Director View profile
  5. Katie Yallop 2020-2025 Director View profile
  6. Mark Brian Robert Vaughan 2018-2022 Director View profile
  7. John Hughes 2018-2024 Director View profile
  8. Kate Janet Davies 2018-2023 Director View profile
  9. Carl Francis Byrne 2018-2022 Director View profile
  10. Andrew Jude Belton 2018-2022 Director View profile
  11. Vipulchandra Biharilal Thacker 2018-2025 Director View profile
  12. Jeremy Hugh Stibbe 2018-2020 Director View profile
  13. Paul Christopher Phillips 2018-2021 Director View profile
  14. Bruce Robert Mew 2018-2018 Director View profile
  15. Elizabeth Mary Froude 2013-2018 Director View profile
  16. Stephen John East 2011-2018 Director View profile
  17. Robert William Kerse 2011-2013 Director View profile
  18. Charles Mark Gurassa 2010-2017 Director View profile
  19. Stephen Wollridge 2009-2012 Director View profile
  20. Neil John Hadden 2009-2018 Director View profile
  21. Adrian Bell 2009-2011 Director View profile
  22. Nicholas David Feaviour 2009-2009 Director View profile
  23. Timothy Gwynne Barker 2009-2011 Director View profile
  24. Adrian Joseph Morris Levy 2009-2009 Director View profile
  25. Sara Thomson 2024-2025 Secretary View profile
  26. Andrew Nankivell 2018-2024 Secretary View profile
  27. Hilary Milne 2015-2018 Secretary View profile
  28. Douglas Austin Wynne 2014-2015 Secretary View profile
  29. Jacqueline Alison Bligh 2011-2014 Secretary View profile
  30. Stephen George Robertson 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/10/2009

Ownership

Owned by (1) 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.

Group

  1. Genfinance II PLC is controlled by Notting Hill Genesis
    Evidence
    active significant influence · notified 2018-04-01 · source: Companies House PSC register

Ultimately controlled by Notting Hill Genesis.

39 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.

4 directors on the board

2y median 2y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Property 69Construction 24Business services 20Professional services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07036168
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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