Geneff Limited
Company 09483170 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.
1 directors on the board
- Alex Payne Director · appointed 2025
1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years
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.
Construction 11Business services 2Manufacturing 2Professional services 2Utilities 2Finance 1Retail and trade 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Environmental Construction Products Limited 1 shared director
- Steve Cross Plumbing & Heating Limited 1 shared director
- Cunnington Clark LTD. 1 shared director
- Enhabit Limited 1 shared director
- ECO-Energy UK Power LTD 1 shared director
- H2ECO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09483170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2015 |
| Address | 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74901 - Environmental consulting activities
Owned by (7) 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.
- Akta Mahendra Raja ceased 2020-03-31
significant influence · notified 2016-04-06 - Mark Clare ceased 2017-03-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - John Palmer ceased 2020-02-21
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Peter Nicholas Marson ceased 2020-05-13
significant influence · notified 2016-04-06 - Efficient Building Solutions Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2020-02-26 - Ansor Ventures LLP ceased 2019-12-31
25-50% shares · notified 2016-04-06 - Ansor Ventures LLP ceased 2020-03-31
50-75% voting · notified 2019-12-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Passisash Limited
75-100% shares · notified 2016-04-06 - Enhabit Limited
75-100% shares · notified 2017-05-07 - Ahaf (Holdings) LTD
75-100% shares, 75-100% voting · notified 2020-09-30 - Environmental Construction Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-25
Officers (13)
- Alex Payne Director · appointed 2025
Show 12 former officers
- Mark Ian Watford Director · appointed 2023 · resigned 2025
- Philip Windover Fellowes-Prynne Director · appointed 2021 · resigned 2023
- Peter Jay Rudge Director · appointed 2021 · resigned 2022
- Stephen Anthony Roth Clark Director · appointed 2020 · resigned 2021
- Peter John Strafford Director · appointed 2020 · resigned 2021
- William John Butcher Director · appointed 2020 · resigned 2021
- Christopher Herring Director · appointed 2020 · resigned 2021
- Akta Mahendra Raja Director · appointed 2020 · resigned 2020
- John Palmer Director · appointed 2016 · resigned 2020
- Mark Clare Director · appointed 2015 · resigned 2017
- Peter Nicholas Marson Director · appointed 2015 · resigned 2020
- Edward John Burnett Ainsworth Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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