Company · St Ives
Genie Topco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Ronan Sandford 2023-2026 View profile
- John Haden Harris 2022-2024 View profile
- Guy Daniel Simon 2022-2023 View profile
- Simone Ceri Girardeau 2019-2019 View profile
- Lee Andrew Cowles 2017-2022 View profile
- David John Kirby 2017-2022 View profile
- Simon Angus Guild 2016-2022 View profile
- Robert James Maynard 2016-2022 View profile
- Matthew Upton 2016-2017 View profile
- Nicholas Edward Holt 2016-2017 View profile
- Ian Christopher Ronald 2016-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 10/02/2016
- Registered office
- St Ives
Ownership
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
Group
- Genie Topco Limited
is controlled by Livingbridge Enterprise GP LLP
Evidence
active 50-75% shares, 50-75% shares (firm), 50-75% voting, 50-75% voting (firm) · notified 2016-04-06 · source: Companies House PSC register - Livingbridge Enterprise GP LLP
is controlled by Livingbridge EP LLP
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-11-01 · source: Companies House PSC register - Livingbridge EP LLP
is controlled by Oluwole Olatunde Kolade
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register
Ultimately controlled by Oluwole Olatunde Kolade.
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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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09997998
- 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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