Genesis Specialist Care Finance UK Limited

Company 09605652 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 3.1y

average tenure

5.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 11Professional services 5Finance 4Retail and trade 1Tech and media 1

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

The Birmingham Prostate Clinic LTD 2 shared directors
Genesis Cancer Care UK Limited 2 shared directors
Gccuk Leasing Limited 2 shared directors
Genesis Care Holdings Europe 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	09605652
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)

70100 - Activities of head offices

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 (19)

Richardson, Charles Austen Director · appointed 2025
Nicholson, Thomas Arthur Secretary · appointed 2024
Hely, Justin Christopher Director · appointed 2021
Allen, Peter James Former Director · appointed 2024 · resigned 2025
Choi, Dennis Former Director · appointed 2023 · resigned 2024
Carr, Alan Jeffrey Former Director · appointed 2023 · resigned 2024
Briggs, Richard Former Director · appointed 2022 · resigned 2024
Brookes, Nicola Former Secretary · appointed 2020 · resigned 2024
Mcarthur, James Stewart Former Director · appointed 2019 · resigned 2021
Rolfo, Aldo Former Director · appointed 2018 · resigned 2021
White, John Craig Uttermare Former Director · appointed 2017 · resigned 2019
Lomax, Mark Former Director · appointed 2017 · resigned 2018
Allen, Michael John Former Director · appointed 2016 · resigned 2019
Gill, Christopher James Former Secretary · appointed 2016 · resigned 2020
Gunning, Peter Harold Former Director · appointed 2016 · resigned 2017
Budden, Neil Christopher Former Director · appointed 2016 · resigned 2021
Pickett, Aaron Former Secretary · appointed 2016 · resigned 2019
Collins, Dan Jacob Former Director · appointed 2015 · resigned 2019
Dalton, Antonia Jacqueline Former Director · appointed 2015 · resigned 2016

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.