Genclose Limited
Company 09660012 Liquidation
Connected board network
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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.
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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
- Michael Terence Baker Director · appointed 2016
- Andrew Jonathan Bloom Director · appointed 2015
- Krzysztof Drozd Director · appointed 2022
8.5y median 10.2y
average tenure
11.1y
longest tenure
Directors past 6 years
- Michael Terence Baker Director · appointed 2016
- Andrew Jonathan Bloom Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Krzysztof Drozd Director · appointed 2022
Portfolio (2)
- Michael Terence Baker Director · appointed 2016
- Andrew Jonathan Bloom Director · appointed 2015
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 20Property 4Business services 1Health and social care 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Masthaven Investment Limited 2 shared directors
Connected through a shared director
- 39 Belsize Square Limited 1 shared director
- Masthaven Finance Limited 1 shared director
- Westgrove Management Limited 1 shared director
- WPG Registrars Limited 1 shared director
- 7-11 Princes Gate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09660012 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 26/06/2015 |
| Address | RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/09/2023 |
Industry (SIC)
64191 - Banks
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.
- Andrew Jonathan Bloom ceased 2019-03-27
50-75% shares, 50-75% voting · notified 2016-04-06 - Masthaven Investment Limited
50-75% shares, 50-75% voting · notified 2019-03-27 - WP Secured Limited ceased 2019-03-27
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (20)
- Krzysztof Drozd Director · appointed 2022
- Michael Terence Baker Director · appointed 2016
- Andrew Jonathan Bloom Director · appointed 2015
Show 17 former officers
- Jana Thomas Director · appointed 2024 · resigned 2024
- Simon Peter Furnell Director · appointed 2022 · resigned 2023
- Margaret Mills Director · appointed 2022 · resigned 2023
- David Hopton Director · appointed 2022 · resigned 2023
- Simon Jeremy Glass Director · appointed 2020 · resigned 2023
- Leigh James Bartlett Director · appointed 2020 · resigned 2022
- Claire Morris Secretary · appointed 2020 · resigned 2023
- Malcolm Graham Mccaig Director · appointed 2020 · resigned 2023
- Natalie Lea Gammon Director · appointed 2019 · resigned 2022
- Elena Lieskovska Director · appointed 2019 · resigned 2022
- Ashley John Machin Director · appointed 2016 · resigned 2023
- Yewande Adewuya Secretary · appointed 2016 · resigned 2020
- Anne Margaret Gunther Director · appointed 2016 · resigned 2021
- Peter Owen Harrison Director · appointed 2016 · resigned 2020
- Inge Valkenburg Secretary · appointed 2015 · resigned 2016
- Jonathan Edward Hall Director · appointed 2015 · resigned 2021
- Stuart Gilbert Aitken Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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