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Company · Waterlooville

Genesis Specialist Care Holding UK Limited

Hospital activities

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

Network

The large node is Genesis Specialist Care Holding UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Eliot Craig Sims 2024-2025 Director View profile
  2. Peter James Allen 2024-2024 Director View profile
  3. Richard Briggs 2022-2024 Director View profile
  4. James Stewart Mcarthur 2019-2021 Director View profile
  5. Aldo Rolfo 2018-2021 Director View profile
  6. John Craig Uttermare White 2017-2019 Director View profile
  7. Mark Lomax 2017-2018 Director View profile
  8. Michael John Allen 2017-2019 Director View profile
  9. Peter Harold Gunning 2017-2017 Director View profile
  10. Neil Christopher Budden 2016-2021 Director View profile
  11. Dan Jacob Collins 2015-2019 Director View profile
  12. Antonia Jacqueline Dalton 2015-2016 Director View profile
  13. Nicola Brookes 2020-2024 Secretary View profile
  14. Christopher James Gill 2016-2020 Secretary View profile
  15. Aaron Pickett 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hospital activities
Incorporated
22/05/2015
Registered office
Waterlooville

Ownership

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.

Group

  1. Genesis Specialist Care Holding UK Limited is controlled by Genesis Specialist Care UK NO 2 Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-10-30 · source: Companies House PSC register
  2. Genesis Specialist Care UK NO 2 Limited is controlled by Genesis Specialist Care Finance UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30 · source: Companies House PSC register

The PSC filings above Genesis Specialist Care Holding UK Limited loop back on themselves; the chain is shown as far as it can be followed safely.

8 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.

10 directors on the board

2.4y median 2.2y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (7)

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.

Finance 14Health and social care 10Professional services 6Retail and trade 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
09605635
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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