Gentrack Holdings (UK) LTD
Company 10689961 Active
Connected board network
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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.
2 directors on the board
- Geoffrey Allan Childs Director · appointed 2021
- John Edward Frederick Priggen Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Geoffrey Allan Childs Director · appointed 2021
Portfolio (1)
- John Edward Frederick Priggen Director · appointed 2022
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.
Connected through a shared director
- Evolve Analytics Limited 1 shared director
- Junifer Systems Limited 1 shared director
- Gentrack UK Limited 1 shared director
- Evolve Parent Limited 1 shared director
- Veovo UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10689961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/03/2017 |
| Address | 203 EVERSHOLT STREET, LONDON, NW1 1BU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Gentrack Group Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Gentrack Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gentrack UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-24 - Junifer Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-01 - Evolve Analytics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 - Evolve Parent Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29
Officers (12)
- John Edward Frederick Priggen Director · appointed 2022
- Geoffrey Allan Childs Director · appointed 2021
Show 10 former officers
- Derek John Dyamond Director · appointed 2021 · resigned 2022
- Gary Keith Miles Director · appointed 2020 · resigned 2021
- Alastair James Spence Director · appointed 2020 · resigned 2022
- Paul Muscat Director · appointed 2020 · resigned 2021
- Rosalynn Denise Bartlett Director · appointed 2020 · resigned 2021
- Timothy Mark Bluett Director · appointed 2018 · resigned 2020
- John Patrick Clifford Director · appointed 2017 · resigned 2020
- Ian Clive Black Director · appointed 2017 · resigned 2020
- Jonathan David Kershaw Secretary · appointed 2017 · resigned 2020
- David Michael Ingram Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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