Company
Genus Care LTD
Genus Care LTD is an active UK company (number 07281226), incorporated 2010, with 3 current directors including Leanne Thomas and Mark Jason Shah Khan. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Terry Beecham 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/06/2010
Ownership
Owned by (2) 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.
- Mark Jason Shah Khan
25-50% shares · notified 2017-02-03 - Gareth Paul Hemming
25-50% shares · notified 2017-02-03
Group
- Genus Care LTD
is controlled by Mark Jason Shah Khan
Evidence
active 25-50% shares · notified 2017-02-03 · source: Companies House PSC register
Ultimately controlled by Mark Jason Shah Khan.
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.
Financials
- Net assets
- £583,246
- Total assets
- £3,308,960
- Cash
- £75,529
- Employees
- 92
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Gareth Paul Hemming Director · appointed 2010
- Leanne Thomas Director · appointed 2025
- Mark Jason Shah Khan Director · appointed 2012
Directors past 6 years
- Gareth Paul Hemming Director · appointed 2010
- Mark Jason Shah Khan Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Gareth Paul Hemming Director · appointed 2010
- Leanne Thomas Director · appointed 2025
- Mark Jason Shah Khan Director · appointed 2012
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07281226
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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