Genip PLC
Company 15517400 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 15517400 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 23/02/2024 |
| Address | 12 NEW FETTER LANE, LONDON, EC4A 1JP |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Tekcapital Europe Limited
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Willetts, David Lindsay, Lord Director · appointed 2024
- Gann, David Michael, Professor Director · appointed 2024
- Melissa Cruz Director · appointed 2024
- MSP Corporate Services Limited Corporate-secretary · appointed 2024
- Kevin Fitzpatrick Director · appointed 2024
Show 1 former officer
- Gross, Clifford Mark, Dr Director · appointed 2024 · resigned 2024
Directors and officers on the Companies House record, current and former.
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