Genial Compliance Systems LTD

Company 08776173 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.1y median 4.1y

average tenure

5.7y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 20Manufacturing 2Business services 1Professional services 1

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

Commerce Decisions Limited 2 shared directors
Onefile LTD 2 shared directors
Harris Healthcare Europe Limited 2 shared directors
Librestream Technologies (UK) LTD 2 shared directors
I2 Limited 2 shared directors
I2 Group Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08776173
Status	Active
Type	Private Limited Company
Incorporated	14/11/2013
Address	UNIT 62 COWORKZ BUSINESS CENTRE, MINERVA AVENUE, OFF SOVEREIGN WAY, CHESTER, FLINTSHIRE, CH1 4QL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (4)

K2 Medical Systems Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Lawrence Carl Crees ceased United Kingdom
ownership of shares 25-50%
Mrs Sharon Jayne Crees ceased United Kingdom
ownership of shares 25-50%
ceased

Officers (8)

Richardson, Todd Andrew Director · appointed 2023
Evans, James Andrew Secretary · appointed 2021
Bender, Jeff Director · appointed 2020
Christie, Amanda Former Secretary · appointed 2018 · resigned 2020
Crees, Sharon Former Secretary · appointed 2018 · resigned 2020
Crees, Lawrence Carl Former Director · appointed 2014 · resigned 2020
Christie, Colin John Former Director · appointed 2014 · resigned 2020
Scott-Goldstone, Stuart James Former Director · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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