Generator Group Holdings LTD
Company 10855611 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
- Andrew John Pettit Director · appointed 2019
- Paul Samuel Isaacs Director · appointed 2017
- Edward Paul Robert Orr Director · appointed 2024
Directors past 6 years
- Andrew John Pettit Director · appointed 2019
- Paul Samuel Isaacs Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Andrew John Pettit Director · appointed 2019
- Paul Samuel Isaacs Director · appointed 2017
- Edward Paul Robert Orr Director · appointed 2024
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
- Horsham Leisure Limited 2 shared directors
- Horsham Leisure Holdings Limited 2 shared directors
- Generator Optima (Ferry Road) LTD 2 shared directors
- Generator (Knockholt Road) LTD 2 shared directors
- Generator (Bromsgrove) LTD 2 shared directors
- Generator (Redcliffe Wharf) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10855611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2017 |
| Address | TOWNFIELD HOUSE, 27-29 TOWNFIELD STREET, CHELMSFORD, ESSEX, CM1 1QL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (2) 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.
- Revcap Estates 7 Limited
25-50% shares, 25-50% voting · notified 2017-07-07 - Rosemead Securities LTD
25-50% shares · notified 2017-07-07
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Generator Strategic Land LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04 - Generator Developments LTD
75-100% shares · notified 2017-09-13 - 10961149
75-100% shares · notified 2017-09-13 - Generator Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 - 12820745
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18
Officers (7)
- Edward Paul Robert Orr Director · appointed 2024
- Barrons Limited Corporate-secretary · appointed 2022
- Andrew John Pettit Director · appointed 2019
- Paul Samuel Isaacs Director · appointed 2017
Show 3 former officers
- Matthew Emmerson Secretary · appointed 2019 · resigned 2022
- Peter James Steer Director · appointed 2017 · resigned 2018
- James Richard Barnes Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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