Genfinance II PLC
Company 07036168 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Notting Hill Commercial Properties LTD 4 shared directors
- Notting Hill Developments Limited 4 shared directors
- Pathmeads Residential Limited 4 shared directors
- Choices for Grahame Park Limited 4 shared directors
- Geninvest Limited 4 shared directors
- Notting Hill Genesis Community Foundation Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07036168 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/10/2009 |
| Address | BRUCE KENRICK HOUSE, KILLICK STREET, LONDON, N1 9FL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Notting Hill Genesis
significant influence or control
Officers (35)
- Victor Da Cunha Director · appointed 2026
- Craig Lee Wilcockson Director · appointed 2026
- Tabitha Cecilia Ursula Kassem Secretary · appointed 2025
- Patrick Lanigan Franco Director · appointed 2023
- Matthew John Cornwall-Jones Director · appointed 2023
Show 30 former officers
- Sara Thomson Secretary · appointed 2024 · resigned 2025
- Mark Smith Director · appointed 2024 · resigned 2026
- Rajiv Simon Peter Director · appointed 2022 · resigned 2026
- Abayomi Abiodun Okunola Director · appointed 2021 · resigned 2023
- Eleanor Case Hoult Director · appointed 2020 · resigned 2023
- Katie Yallop Director · appointed 2020 · resigned 2025
- Mark Brian Robert Vaughan Director · appointed 2018 · resigned 2022
- John Hughes Director · appointed 2018 · resigned 2024
- Kate Janet Davies Director · appointed 2018 · resigned 2023
- Carl Francis Byrne Director · appointed 2018 · resigned 2022
- Andrew Nankivell Secretary · appointed 2018 · resigned 2024
- Andrew Jude Belton Director · appointed 2018 · resigned 2022
- Vipulchandra Biharilal Thacker Director · appointed 2018 · resigned 2025
- Jeremy Hugh Stibbe Director · appointed 2018 · resigned 2020
- Paul Christopher Phillips Director · appointed 2018 · resigned 2021
- Bruce Robert Mew Director · appointed 2018 · resigned 2018
- Hilary Milne Secretary · appointed 2015 · resigned 2018
- Douglas Austin Wynne Secretary · appointed 2014 · resigned 2015
- Elizabeth Mary Froude Director · appointed 2013 · resigned 2018
- Stephen John East Director · appointed 2011 · resigned 2018
- Jacqueline Alison Bligh Secretary · appointed 2011 · resigned 2014
- Robert William Kerse Director · appointed 2011 · resigned 2013
- Charles Mark Gurassa Director · appointed 2010 · resigned 2017
- Stephen Wollridge Director · appointed 2009 · resigned 2012
- Neil John Hadden Director · appointed 2009 · resigned 2018
- Adrian Bell Director · appointed 2009 · resigned 2011
- Nicholas David Feaviour Director · appointed 2009 · resigned 2009
- Timothy Gwynne Barker Director · appointed 2009 · resigned 2011
- Stephen George Robertson Secretary · appointed 2009 · resigned 2011
- Adrian Joseph Morris Levy Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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