Gentrack UK Limited
Company 08229203 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
- Michael Andrew Carruthers Director · appointed 2023
- John Edward Frederick Priggen Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Michael Andrew Carruthers Director · appointed 2023
Portfolio (1)
- John Edward Frederick Priggen Director · appointed 2022
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
- Evolve Analytics Limited 1 shared director
- Junifer Systems Limited 1 shared director
- Gentrack Holdings (UK) LTD 1 shared director
- Evolve Parent Limited 1 shared director
- Veovo UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08229203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2012 |
| Address | 203 EVERSHOLT STREET, LONDON, NW1 1BU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Gentrack Holdings (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-24
Officers (14)
- Michael Andrew Carruthers Director · appointed 2023
- John Edward Frederick Priggen Director · appointed 2022
Show 12 former officers
- Derek John Dyamond Director · appointed 2021 · resigned 2022
- Geoffrey Allan Childs Director · appointed 2021 · resigned 2023
- Gary Keith Miles Director · appointed 2020 · resigned 2021
- Alastair James Spence Director · appointed 2020 · resigned 2022
- Paul Muscat Director · appointed 2020 · resigned 2021
- Rosalynn Denise Bartlett Director · appointed 2020 · resigned 2021
- Timothy Mark Bluett Director · appointed 2018 · resigned 2020
- John Patrick Clifford Director · appointed 2016 · resigned 2020
- Ian Clive Black Director · appointed 2016 · resigned 2020
- David Michael Ingram Director · appointed 2014 · resigned 2018
- Roy Desmond Grant Director · appointed 2012 · resigned 2014
- James Edward Docking Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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