Genie Topco Limited
Company 09997998 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.
5 directors on the board
- Charles Cryer Director · appointed 2022
- Kevin John Lyon Director · appointed 2024
- Giles Edward Kilbourn Director · appointed 2026
- Tim Buckman Director · appointed 2024
- Paul James Ward Director · appointed 2016
Directors past 6 years
- Paul James Ward Director · appointed 2016
First-time vs portfolio directors
Portfolio (5)
- Charles Cryer Director · appointed 2022
- Kevin John Lyon Director · appointed 2024
- Giles Edward Kilbourn Director · appointed 2026
- Tim Buckman Director · appointed 2024
- Paul James Ward Director · appointed 2016
Also govern a charity
Left in the last 12 months
- Ronan Sandford Director · appointed 2023 · resigned 2026
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
- Genie Bidco Limited 3 shared directors
- Boilerjuice Limited 2 shared directors
- Hastel Limited 2 shared directors
- Welsummer Limited 2 shared directors
- Myboilerservice Limited 2 shared directors
Connected through a shared director
- Littlegarth School Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09997998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2016 |
| Address | LDH HOUSE ST IVES BUSINESS PARK, PARSONS GREEN, ST IVES, CAMBRIDGESHIRE, PE27 4AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Livingbridge Enterprise GP LLP
50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm) · notified 2016-04-06 - Livingbridge Enterprise GP Limited ceased 2016-04-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Livingbridge EP LLP ceased 2016-07-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Genie Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Giles Edward Kilbourn Director · appointed 2026
- Kevin John Lyon Director · appointed 2024
- Tim Buckman Director · appointed 2024
- Charles Cryer Director · appointed 2022
- Paul James Ward Director · appointed 2016
Show 11 former officers
- Ronan Sandford Director · appointed 2023 · resigned 2026
- John Haden Harris Director · appointed 2022 · resigned 2024
- Guy Daniel Simon Director · appointed 2022 · resigned 2023
- Simone Ceri Girardeau Director · appointed 2019 · resigned 2019
- Lee Andrew Cowles Director · appointed 2017 · resigned 2022
- David John Kirby Director · appointed 2017 · resigned 2022
- Simon Angus Guild Director · appointed 2016 · resigned 2022
- Robert James Maynard Director · appointed 2016 · resigned 2022
- Matthew Upton Director · appointed 2016 · resigned 2017
- Nicholas Edward Holt Director · appointed 2016 · resigned 2017
- Ian Christopher Ronald Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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