Genius Payroll Limited
Company 07439295 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
- Alvin Lee Edyvane Director · appointed 2019
- Stuart Richardson Director · appointed 2019
Directors past 6 years
- Alvin Lee Edyvane Director · appointed 2019
- Stuart Richardson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Alvin Lee Edyvane Director · appointed 2019
- Stuart Richardson Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Genius Contracts Limited 2 shared directors
- Genius Money Limited 2 shared directors
Connected through a shared director
- Gunwharf Quays Residents Company Limited 1 shared director
- Tech Dojo Limited 1 shared director
- V3 Compliance Solutions Limited 1 shared director
- V3 Recruitment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07439295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2010 |
| Address | UNIT 6 SOVEREIGN GATE, 308-314 COMMERCIAL ROAD, PORTSMOUTH, PO1 4BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Genius Money Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Genius Contracts Limited ceased 2019-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-23 - Genius Capital Limited ceased 2020-08-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-23
Officers (5)
- Alvin Lee Edyvane Director · appointed 2019
- Stuart Richardson Director · appointed 2019
Show 3 former officers
- Dwayne Whitehouse Director · appointed 2019 · resigned 2025
- Nikki Jo Edyvane Director · appointed 2013 · resigned 2019
- Steve Kilford Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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