Genie Homeplan Limited
Company 07103094 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.
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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.
2 directors on the board
- Simon Walker Director · appointed 2009
- Paul Richard Wright Director · appointed 2026
Directors past 6 years
- Simon Walker Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Paul Richard Wright Director · appointed 2026
Portfolio (1)
- Simon Walker Director · appointed 2009
Left in the last 12 months
- Peter Lenehan Director · appointed 2019 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Gentoo Genie Limited 1 shared director
- Hylton Castle Trust 1 shared director
- Cottier Grange Estate Management Company Limited 1 shared director
- Meadow View (Houghton LE Spring) Residents Management Company Limited 1 shared director
- Gentoo Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07103094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2009 |
| Address | EMPEROR HOUSE, 2 EMPEROR WAY, SUNDERLAND, TYNE AND WEAR, SR3 3XR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Paul Richard Wright Director · appointed 2026
- Simon Walker Secretary · appointed 2017
- Simon Walker Director · appointed 2009
Show 9 former officers
- Peter Lenehan Director · appointed 2019 · resigned 2026
- Graham Nelson Gowland Director · appointed 2018 · resigned 2020
- Alice Hermione Laura Ambrose-Thurman Secretary · appointed 2016 · resigned 2017
- Joanne Bell Director · appointed 2016 · resigned 2018
- Stephen John Lanaghan Director · appointed 2016 · resigned 2017
- Julie Shipley Secretary · appointed 2016 · resigned 2016
- Simon Walker Secretary · appointed 2012 · resigned 2016
- Marie Louise Glanville Secretary · appointed 2011 · resigned 2012
- Andrew Graham Taylor Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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Related record