Genus Capital 1 Limited
Company 10385692 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
- David Francis Speakman Director · appointed 2016
- Richard Mark Mathias Director · appointed 2016
- Maureen Speakman Director · appointed 2016
Directors past 6 years
- David Francis Speakman Director · appointed 2016
- Richard Mark Mathias Director · appointed 2016
- Maureen Speakman Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- David Francis Speakman Director · appointed 2016
- Richard Mark Mathias Director · appointed 2016
- Maureen Speakman Director · appointed 2016
Also govern a charity
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
- Genus Capital Limited 3 shared directors
- Genus Capital 2 Limited 3 shared directors
- Genus Capital 3 Limited 3 shared directors
- Genus Capital 4 Limited 3 shared directors
- Genus Capital 6 Limited 3 shared directors
- Genus Capital 7 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10385692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2016 |
| Address | C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) 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.
- Genus Capital Limited
75-100% shares, 75-100% voting · notified 2016-09-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Capital & Centric (Adored) Limited
50-75% shares, 50-75% voting · notified 2016-09-30
Officers (4)
- Richard Mark Mathias Director · appointed 2016
- David Francis Speakman Director · appointed 2016
- Maureen Speakman Director · appointed 2016
Show 1 former officer
- Robert Garner Thompson Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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