Genr8 Investments Limited
Company 09843490 Active
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
- Richard David Ingham Director · appointed 2015
- John Dalton Early Director · appointed 2015
- Michael Cairns Smith Director · appointed 2015
Directors past 6 years
- Richard David Ingham Director · appointed 2015
- John Dalton Early Director · appointed 2015
- Michael Cairns Smith Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Richard David Ingham Director · appointed 2015
- John Dalton Early Director · appointed 2015
- Michael Cairns Smith Director · appointed 2015
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.
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
- Genr8 Smithfield Hotel LTD 3 shared directors
- Genr8 Holdings Limited 3 shared directors
- Early Associates LLP 3 shared directors
- Smithfield (Stoke) Management Company Limited 2 shared directors
- Genr8 Management Services LTD 2 shared directors
- Genr8 Riverside Hotel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09843490 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2015 |
| Address | PARSONAGE CHAMBERS, 3 THE PARSONAGE, MANCHESTER, LANCASHIRE, M3 2HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Richard David Ingham ceased 2022-11-16
25-50% shares, 25-50% voting · notified 2022-11-15 - confirmed: also a director of this company - John Dalton Early ceased 2022-11-16
25-50% shares, 25-50% voting · notified 2022-11-15 - Genr8 Trustees Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2022-11-16 - 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 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Genr8 Developments LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2016-04-06 - Genr8 Management Services LTD
75-100% shares, 75-100% voting · notified 2019-04-29
Officers (4)
- Richard David Ingham Director · appointed 2015
- John Dalton Early Director · appointed 2015
- Michael Cairns Smith Director · appointed 2015
Show 1 former officer
- Andrew Julian Gould Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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