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The large node is Gentrack UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 12
- Derek John Dyamond 2021-2022 View profile
- Geoffrey Allan Childs 2021-2023 View profile
- Gary Keith Miles 2020-2021 View profile
- Alastair James Spence 2020-2022 View profile
- Paul Muscat 2020-2021 View profile
- Rosalynn Denise Bartlett 2020-2021 View profile
- Timothy Mark Bluett 2018-2020 View profile
- John Patrick Clifford 2016-2020 View profile
- Ian Clive Black 2016-2020 View profile
- David Michael Ingram 2014-2018 View profile
- Roy Desmond Grant 2012-2014 View profile
- James Edward Docking 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/09/2012
Ownership
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
Group
- Gentrack UK Limited
is controlled by Gentrack Holdings (UK) LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-24 · source: Companies House PSC register
Ultimately controlled by Gentrack Holdings (UK) LTD.
10 other companies in this group
- Revenue Assurance Meter Point Services Limited
- Revenue Assurance Services Acquisitions Limited
- Revenue Assurance Services Holdings Limited
- Evolve Analytics Limited
- Evolve Parent Limited
- Revenue Assurance Services Group Limited
- UBM Limited
- Revenue Assurance Consulting Limited
- Revenue Assurance Debt Collections Limited
- Gentrack Holdings (UK) LTD
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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08229203
- 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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