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Company · Spennymoor

Genius Holdco Limited

Post-secondary non-tertiary education

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Genius Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Gavin Stewart Higgins 2016-2024 Director View profile
  2. Martin Mccourt 2016-2020 Director View profile
  3. Nicola Burrows 2015-2017 Director View profile
  4. Brenda Sophie Mcleish 2015-2025 Director View profile
  5. Julie Gilhespie 2015-2016 Director View profile
  6. Jonathan Daniel Cummins 2015-2020 Director View profile
  7. Richard Daniel Mayers 2015-2020 Director View profile
  8. Ian Scott Wallis 2015-2020 Director View profile
  9. Matthew James Know 2019-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Post-secondary non-tertiary education
Incorporated
12/03/2015
Registered office
Spennymoor

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.

  • Boyd Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12

Group

  1. Genius Holdco Limited is controlled by Boyd Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12 · source: Companies House PSC register
  2. Boyd Bidco Limited is controlled by Boyd Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register
  3. Boyd Midco 2 Limited is controlled by Boyd Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register
  4. Boyd Midco Limited is controlled by Boyd Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register
  5. Boyd Topco Limited is controlled by Boyd Holdco Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register

Ultimately controlled by Boyd Holdco Limited.

15 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.

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

1.2y median 1.2y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Education 32Business services 6Arts and leisure 2Professional services 2

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
09487537
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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