Genesis Automation (UK) Limited
Company 08182133 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.
5 directors on the board
- Ron Nayot Director · appointed 2025
- Ian Mcdermott Director · appointed 2016
- Russ Mann Director · appointed 2025
- Ryan Chuang Director · appointed 2025
- Kevin Ma Director · appointed 2025
Directors past 6 years
- Ian Mcdermott Director · appointed 2016
First-time vs portfolio directors
First-time (4)
- Ian Mcdermott Director · appointed 2016
- Russ Mann Director · appointed 2025
- Ryan Chuang Director · appointed 2025
- Kevin Ma Director · appointed 2025
Portfolio (1)
- Ron Nayot Director · appointed 2025
Left in the last 12 months
- Noel O'Hanlon Director · appointed 2012 · resigned 2025
- Michael Joseph O'Flynn Director · appointed 2023 · resigned 2025
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
- Servicepower Business Solutions Limited 1 shared director
- Servicepower Technologies LTD 1 shared director
- Retail Finance Intelligence Limited 1 shared director
- LTI Technology Solutions Limited 1 shared director
- Caligor Opco UK, LTD 1 shared director
- Diversis Capital UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08182133 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2012 |
| Address | SAXON BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Genesis Automation Holding Company Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (12)
- Russ Mann Director · appointed 2025
- Ryan Chuang Director · appointed 2025
- Ron Nayot Director · appointed 2025
- Ron Nayot Secretary · appointed 2025
- Kevin Ma Director · appointed 2025
- Ian Mcdermott Director · appointed 2016
Show 6 former officers
- Michael Joseph O'Flynn Director · appointed 2023 · resigned 2025
- Anthony Daly Director · appointed 2012 · resigned 2023
- Redmond O'Hanlon Director · appointed 2012 · resigned 2013
- Noel O'Hanlon Director · appointed 2012 · resigned 2025
- David O'Hanlon Director · appointed 2012 · resigned 2013
- Redmond O'Hanlon Secretary · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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