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The large node is Genius Facades LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Liam Kevin Harper 2018-2022 View profile
- Graham Neil Smith 2014-2021 View profile
- Thomas Dunn 2014-2016 View profile
- Ryan Mark Smith 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/2013
Ownership
Owned by (2) 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.
- Graham Neil Smith ceased 2021-03-29
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Sonya Smith ceased 2021-03-29
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Genius Facades LTD
is controlled by John Joseph Simmons
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by John Joseph Simmons.
9 other companies in this group
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.
Financials
- Net assets
- £5,458,518
- Total assets
- £6,844,619
- Cash
- £1,504,557
- Employees
- 0.54
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £214,878
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
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.
4 directors on the board
- Dan Hudson Director · appointed 2019
- Richard Adams Director · appointed 2019
- Sonya Smith Director · appointed 2014
- Richard Bland Director · appointed 2019
Directors past 6 years
- Dan Hudson Director · appointed 2019
- Richard Adams Director · appointed 2019
- Sonya Smith Director · appointed 2014
- Richard Bland Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Dan Hudson Director · appointed 2019
- Richard Adams Director · appointed 2019
- Richard Bland Director · appointed 2019
Portfolio (1)
- Sonya Smith Director · appointed 2014
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08431887
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data