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Company

Genova North West Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Genova North West Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Alastair John Paul Coulson 2015-2016 Director View profile
  2. Mark William Glenfield 2013-2015 Director View profile
  3. Richard Patrick Kelly 2013-2015 Director View profile
  4. Kevin Brendan Murdock 2010-2012 Director View profile
  5. Simon Nicholas Hillcox 2002-2007 Director View profile
  6. Robert Pollin 1999-2007 Director View profile
  7. James Watson Burgess 1999-2002 Director View profile
  8. John Mills 1999-1999 Director View profile
  9. John George Willis 1999-1999 Director View profile
  10. Kevin Murdock 2010-2012 Secretary View profile
  11. Richard Kelly 2007-2010 Secretary View profile
  12. Robert James Stevenson 1999-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1999

Ownership

Owned by (3) 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.

Group

  1. Genova North West Limited is controlled by Ciaran Murdock
    Evidence
    active significant influence · notified 2016-11-10 · source: Companies House PSC register

Ultimately controlled by Ciaran Murdock.

10 other companies in this group

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.

2 directors on the board

5.8y median 5.8y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 22Business services 10Construction 2Retail and trade 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI035902
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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