The Governance RegisterEdition 2026 · Compiled 12th July 2026

Genesis Care UK Finco Limited

Company 15432503 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
1.6y median 1.6y
average tenure
2.5y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Health and social care 5Professional services 2Finance 1Retail and trade 1Tech and media 1

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number15432503
StatusActive
TypePrivate Limited Company
Incorporated22/01/2024
AddressWILSON HOUSE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7XX
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

  • Genesis Specialist Care Holding Uk Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

  • Richardson, Charles Austen Director · appointed 2025
  • Nicholson, Thomas Arthur Secretary · appointed 2024
  • Hely, Christopher Justin Director · appointed 2024
  • Allen, Peter James Former Director · appointed 2024 · resigned 2025
  • Brookes, Nicola Emma Former Secretary · appointed 2024 · resigned 2024

Directors and officers on the Companies House record, current and former.

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