KGK Genix (Holdings) LTD
Company 12454718 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- KGK Genix Limited 5 shared directors
- KGK Genix (London) Limited 5 shared directors
- KGK Genix Property LTD 5 shared directors
- MAD G Solutions LTD 2 shared directors
- OCD Parts LTD 1 shared director
- OCD Cars Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12454718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2020 |
| Address | UNIT 4 ST JAMES CENTRE, EAST ROAD, HARLOW, ESSEX, CM20 2SX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Graham Michael Pitts British
significant influence or control - Mr Kenneth Ronald Pitts ceased 2022 British
significant influence or control
Officers (8)
- Gail Elizabeth Pitts Director · appointed 2020
- Kenneth Ronald Pitts Director · appointed 2020
- Graham Michael Pitts Director · appointed 2020
- Daniel Clive Pitts Director · appointed 2020
- David Jonathan Pitts Director · appointed 2020
Show 3 former officers
- Andrew Lawrence Le Maire Director · appointed 2020 · resigned 2023
- Mark John Wicker Director · appointed 2020 · resigned 2023
- Andrew John Dumbleton Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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