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Genesis Global Systems Limited

Genesis Global Systems Limited is an active UK company (number 09133735), incorporated 2014, with 7 current directors including Philippe Dominique Marie Puech and Olivier Jean Marie Vocanson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Genesis Global Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/2014

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.

  • Aidan Simon Bruce ceased 2016-04-06
    75-100% shares (firm), 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06
  • Genesis Brands Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Genesis Global Systems Limited is controlled by Aidan Simon Bruce
    Evidence
    ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aidan Simon Bruce.

4 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
£9,077,251
Total assets
£9,179,247
Cash
£983,186
Employees
39
Turnover
£15,949,291
Profit/loss
£1,768,067

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

7 directors on the board

9.1y median 11.8y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 7Finance 6Construction 2Dormant 2Professional services 2Property 2Business services 1Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09133735
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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