Genesis Continuation LTD
Company 07473706 Active
Connected board network
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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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Genesis Corporate Holdings Limited 1 shared director
- Genesis Investment Management, LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07473706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2010 |
| Address | THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, W1W 5PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Affiliated Managers Group, Inc
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (9)
- Arindam Bhattacharjee Director · appointed 2025
Show 8 former officers
- Ian Jonathan Walker Director · appointed 2024 · resigned 2025
- Michael James Brown Director · appointed 2023 · resigned 2025
- Karen Natalie Roydon Director · appointed 2021 · resigned 2023
- Louise Delaney Secretary · appointed 2016 · resigned 2024
- Christopher Roy Ellyatt Director · appointed 2014 · resigned 2023
- Andrew Graham Elder Director · appointed 2014 · resigned 2021
- Yerburgh, Karen Lucinda, the Honourable Director · appointed 2011 · resigned 2017
- Martyn Ryan Director · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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