Company · Southampton
GEN II Group Services (UK) Limited
Combined office administrative service activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Victoria Elizabeth Harvey 2025-2026 View profile
- Sharon Mauger 2025-2025 View profile
- Richard Irvine 2024-2025 View profile
- Matthew David Le Noury 2024-2025 View profile
- Martin Reade Lambert 2022-2024 View profile
- Paul Justin Windsor 2021-2022 View profile
- Michael Thomas Johnson 2021-2024 View profile
- James Andrew Watts 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined office administrative service activities
- Incorporated
- 26/07/2021
- Registered office
- Southampton
- Previous names
- Crestbridge UK Services Limited (until 22/05/2024)
Ownership
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.
- Alexander Anders Ohlsson ceased 2024-04-03
75-100% shares · notified 2021-07-26
Group
- GEN II Group Services (UK) Limited
is controlled by Alexander Anders Ohlsson
Evidence
ceased 75-100% shares · notified 2021-07-26, ceased 2024-04-03 · source: Companies House PSC register
Ultimately controlled by Alexander Anders Ohlsson.
19 other companies in this group
- Crestbridge Family Office Holdings Limited
- Cukpf Limited
- Crestbridge Institutional Holdings US Limited
- Ashford (PT1) Limited
- Crestbridge Fiduciary Company TWO Limited
- Ashford (HC) Limited
- GEN II Holdco (Ireland) Limited
- Cukg Limited
- GEN II Services (UK) Limited
- GEN II Fund Services (UK) Limited
- GEN II Nominee Services (UK) Limited
- Crestbridge Fiduciary Company ONE Limited
- 08302297
- Crestbridge Property Finance LLP
- Palmer Real Estate Value (Nominee) Limited
- Crestbridge US Holdings Limited
- Ashford (GP) Limited
- GEN II Management Company (UK) Limited
- Ashford (PT2) Limited
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.
3 directors on the board
- Matthew James Beresford Director · appointed 2026
- Briony Jayne Rea Director · appointed 2025
- Katerina Loridas Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Matthew James Beresford Director · appointed 2026
- Katerina Loridas Director · appointed 2026
Portfolio (1)
- Briony Jayne Rea Director · appointed 2025
Left in the last 12 months
- Victoria Elizabeth Harvey Director · appointed 2025 · 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
- 13529918
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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