Gensmile Dental Care Limited
Company 09588115 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.
3 directors on the board
- Simon Turton Director · appointed 2015
- Asad-Ur Rahman Director · appointed 2025
- Carly Tunmore Director · appointed 2024
Directors past 6 years
- Simon Turton Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Simon Turton Director · appointed 2015
- Asad-Ur Rahman Director · appointed 2025
- Carly Tunmore Director · appointed 2024
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 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.
Related organisations
- Zizi Smile Limited 3 shared directors
- Awan Practice Services Limited 3 shared directors
- SR Moors Limited 3 shared directors
- Sparkle Dental Boutique Limited 3 shared directors
- Backwell Dental Care Limited 3 shared directors
- Ashley House Specialist Dental Practice LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 09588115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2015 |
| Address | WHITEHILL HOUSE 8 WINDMILL HILL BUSINESS PARK, WHITEHILL WAY, SWINDON, SN5 6NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Simon Turton ceased 2016-07-27
25-50% shares, 25-50% voting · notified 2016-07-27 - confirmed: also a director of this company - Gensmile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gensmile Limited ceased 2018-01-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jonathan Royce Taylor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - River Dental Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-21 - Boro Dental Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05 - Backwell Dental Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-10 - Diamond Smiles Dental Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14 - Smileabout Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - Nfdic LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06 - Sparkle Dental Boutique Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-23 - Emsworth Specialist Practice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-07 - Zizi Smile Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02 - Mistral Dental Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02 - Gavin Quigley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 - Robyn Hughes Dental Care LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 - Nhdc Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 - Fryern Dental Practice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-20 - Hacketthealthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-20 - Stratford Dental Centre Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-02 - Ashley House Specialist Dental Practice LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-07 - Awan Practice Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-13 - SR Moors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-03
Officers (7)
- Asad-Ur Rahman Director · appointed 2025
- Ben William Nation Secretary · appointed 2024
- Carly Tunmore Director · appointed 2024
- Simon Turton Director · appointed 2015
Show 3 former officers
- Mark Gregory Carter Secretary · appointed 2017 · resigned 2024
- Sarah Clare Carney-Holliday Director · appointed 2015 · resigned 2024
- Andrew Kevin Fenn Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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