Genesis Specialist Care Holding UK Limited
Company 09605635 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.
10 directors on the board
- David William Young Director · appointed 2024
- Stephen John Collier Director · appointed 2024
- Sheena Khanduri Director · appointed 2025
- Evelyn Brigid Bourke Director · appointed 2024
- Stephen Leigh Massey Director · appointed 2024
- Jarrad Brendon Solomons Director · appointed 2024
- Michael Bevacqua Director · appointed 2024
- Paul Stewart Nicholls Director · appointed 2024
- Russell, Simon Geoffrey, Dr Director · appointed 2024
- Justin Christopher Hely Director · appointed 2021
First-time vs portfolio directors
First-time (3)
- David William Young Director · appointed 2024
- Sheena Khanduri Director · appointed 2025
- Paul Stewart Nicholls Director · appointed 2024
Portfolio (7)
- Stephen John Collier Director · appointed 2024
- Evelyn Brigid Bourke Director · appointed 2024
- Stephen Leigh Massey Director · appointed 2024
- Jarrad Brendon Solomons Director · appointed 2024
- Michael Bevacqua Director · appointed 2024
- Russell, Simon Geoffrey, Dr Director · appointed 2024
- Justin Christopher Hely Director · appointed 2021
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
- Cambridge Oncology Centre Limited 2 shared directors
Connected through a shared director
- Canaccord Genuity Limited 1 shared director
- Gatcombe Court and Highgrove Court Management Company Limited 1 shared director
- Canaccord Genuity Asset Management Limited 1 shared director
- Canaccord Genuity Wealth Limited 1 shared director
- Admiral Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 09605635 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/2015 |
| Address | WILSON HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Genesis Specialist Care UK NO 2 Limited ceased 2018-10-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Genesis Specialist Care UK Limited ceased 2024-02-17
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-14
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Genesis Care Holdings Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Genesis Specialist Care Finance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Genesis Cancer Care UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Genesis Care UK Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-22 - Genesis Specialist Care UK NO 2 Limited ceased 2018-10-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30
Officers (26)
- Sheena Khanduri Director · appointed 2025
- Thomas Arthur Nicholson Secretary · appointed 2024
- Russell, Simon Geoffrey, Dr Director · appointed 2024
- Evelyn Brigid Bourke Director · appointed 2024
- David William Young Director · appointed 2024
- Stephen John Collier Director · appointed 2024
- Stephen Leigh Massey Director · appointed 2024
- Jarrad Brendon Solomons Director · appointed 2024
- Michael Bevacqua Director · appointed 2024
- Paul Stewart Nicholls Director · appointed 2024
- Justin Christopher Hely Director · appointed 2021
Show 15 former officers
- Eliot Craig Sims Director · appointed 2024 · resigned 2025
- Peter James Allen Director · appointed 2024 · resigned 2024
- Richard Briggs Director · appointed 2022 · resigned 2024
- 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 2017 · resigned 2019
- Peter Harold Gunning Director · appointed 2017 · resigned 2017
- Christopher James Gill Secretary · appointed 2016 · resigned 2020
- 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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