Genesis Care Holdings Europe Limited
Company 09572383 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Birmingham Prostate Clinic LTD 2 shared directors
- Genesis Cancer Care UK Limited 2 shared directors
- Gccuk Leasing Limited 2 shared directors
- Genesis Specialist Care Finance UK Limited 2 shared directors
- Windsor Oncology Centre Limited 2 shared directors
- Cambridge Oncology Centre Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09572383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2015 |
| Address | WILSON HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX |
| Accounts next due | 30/09/2024 |
| Accounts last made up | 30/06/2022 |
Industry (SIC)
Ownership - persons with significant control (1)
- Genesis Specialist Care Holding Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Charles Austen Richardson Director · appointed 2025
- Thomas Arthur Nicholson Secretary · appointed 2024
- Justin Christopher Hely Director · appointed 2021
Show 14 former officers
- Peter James Allen Director · appointed 2024 · resigned 2025
- Richard Briggs Director · appointed 2022 · resigned 2023
- Nicola Brookes Secretary · appointed 2020 · resigned 2024
- James Stewart Mcarthur Director · appointed 2019 · resigned 2021
- Aldo Rolfo Director · appointed 2018 · resigned 2021
- John Craig Uttermare White Director · appointed 2017 · resigned 2019
- Mark Lomax Director · appointed 2017 · resigned 2018
- Michael John Allen Director · appointed 2016 · resigned 2019
- Christopher James Gill Secretary · appointed 2016 · resigned 2020
- Peter Harold Gunning Director · appointed 2016 · resigned 2017
- Neil Christopher Budden Director · appointed 2016 · resigned 2021
- Aaron Pickett Secretary · appointed 2015 · resigned 2019
- Dan Jacob Collins Director · appointed 2015 · resigned 2019
- Antonia Jacqueline Dalton Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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