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Company · London

Genesis Investment Management, LLP

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

Network

The large node is Genesis Investment Management, LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Xing Hao Hu 2021-2023 Llp-member View profile
  2. Sebastian James Peters 2019-2023 Llp-member View profile
  3. Richard Simon Mather 2018-2023 Llp-member View profile
  4. Mario Andres Solari 2018-2023 Llp-member View profile
  5. Christopher Roy Ellyatt 2013-2023 Llp-member View profile
  6. David De Sousa Seaman 2010-2018 Llp-member View profile
  7. Peter Gordon Radford 2008-2010 Llp-member View profile
  8. Geoffrey Robert Tostevin 2008-2008 Llp-member View profile
  9. Debbie Ferbrache 2008-2008 Llp-member View profile
  10. Neal Meader 2008-2008 Llp-member View profile
  11. Caroll Blondel 2008-2008 Llp-member View profile
  12. Michelle Cowley 2008-2010 Llp-member View profile
  13. Warren Jay Colman 2005-2007 Llp-member View profile
  14. Paul Dean Ballantyne 2004-2018 Llp-member View profile
  15. Catherine Jane Vlasto 2004-2021 Llp-member View profile
  16. Martyn Ryan 2004-2015 Llp-member View profile
  17. Llp Genesis Asset Managers 2004-2019 Corporate-llp-designated-member View profile
  18. Evgeny Kuznetsov 2004-2015 Llp-member View profile
  19. Andrew Graham Elder 2004-2021 Llp-member View profile
  20. James Juracka 2004-2013 Llp-member View profile
  21. Jeremy David Paulson-Ellis 2004-2009 Llp-member View profile
  22. Stephan Olajide-Huesler 2004-2006 Llp-member View profile
  23. Paul Greatbatch 2004-2013 Llp-member View profile
  24. Honourable Karen Lucinda Yerburgh 2004-2017 Llp-member View profile
  25. Genesis Asset Managers International Limited 2004-2019 Corporate-llp-member View profile
  26. Giml Limited 2004-2019 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/2004
Registered office
London
Previous names
Genesis Investment Management LLP (until 22/01/2016)

Group

No further corporate or individual controller is recorded above Genesis Investment Management, LLP on the PSC register - it appears to be the top of its group.

1 other company 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 designated members only, past designated members excluded.

1 designated members on the board

16.8y median 16.8y
average tenure
16.8y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 2

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.

Sources

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

Record details
Company number
OC306866
Status
Active
Type
Limited Liability Partnership
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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