Genesis Investment Management, LLP
Company OC306866 Active
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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 designated members only, past designated members excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Genesis Continuation LTD 1 shared director
- Genesis Corporate Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | OC306866 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 10/02/2004 |
| Address | THE SMITHS BUILDING, 179 GREAT PORTLAND STREET, LONDON, W1W 5PL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Affiliated Managers Group, Inc
right to appoint and remove members limited liability partnership
Officers (33)
- Llc Amg Genesis Corporate-llp-member · appointed 2019
- Zedra Trust Company (UK) Limited Corporate-llp-member · appointed 2019
- Rufus Lewis Frazier Llp-member · appointed 2015
- Karen Natalie Roydon Llp-member · appointed 2012
- Genesis Continuation LTD Corporate-llp-designated-member · appointed 2010
- Yiyong Yang Llp-member · appointed 2010
- Arindam Bhattacharjee Llp-designated-member · appointed 2009
Show 26 former officers
- Xing Hao Hu Llp-member · appointed 2021 · resigned 2023
- Sebastian James Peters Llp-member · appointed 2019 · resigned 2023
- Richard Simon Mather Llp-member · appointed 2018 · resigned 2023
- Mario Andres Solari Llp-member · appointed 2018 · resigned 2023
- Christopher Roy Ellyatt Llp-member · appointed 2013 · resigned 2023
- David De Sousa Seaman Llp-member · appointed 2010 · resigned 2018
- Peter Gordon Radford Llp-member · appointed 2008 · resigned 2010
- Geoffrey Robert Tostevin Llp-member · appointed 2008 · resigned 2008
- Debbie Ferbrache Llp-member · appointed 2008 · resigned 2008
- Neal Meader Llp-member · appointed 2008 · resigned 2008
- Caroll Blondel Llp-member · appointed 2008 · resigned 2008
- Michelle Cowley Llp-member · appointed 2008 · resigned 2010
- Warren Jay Colman Llp-member · appointed 2005 · resigned 2007
- Paul Dean Ballantyne Llp-member · appointed 2004 · resigned 2018
- Catherine Jane Vlasto Llp-member · appointed 2004 · resigned 2021
- Martyn Ryan Llp-member · appointed 2004 · resigned 2015
- Llp Genesis Asset Managers Corporate-llp-designated-member · appointed 2004 · resigned 2019
- Evgeny Kuznetsov Llp-member · appointed 2004 · resigned 2015
- Andrew Graham Elder Llp-member · appointed 2004 · resigned 2021
- James Juracka Llp-member · appointed 2004 · resigned 2013
- Jeremy David Paulson-Ellis Llp-member · appointed 2004 · resigned 2009
- Stephan Olajide-Huesler Llp-member · appointed 2004 · resigned 2006
- Paul Greatbatch Llp-member · appointed 2004 · resigned 2013
- Yerburgh, Karen Lucinda, the Honourable Llp-member · appointed 2004 · resigned 2017
- Genesis Asset Managers International Limited Corporate-llp-member · appointed 2004 · resigned 2019
- Giml Limited Corporate-llp-designated-member · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
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