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Company

Genesis Personnel Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 9

  1. James Donald Macdonald 2021–2025 Director View profile
  2. Stuart John Forbes 2017–2020 Director View profile
  3. Wendy Marr 2012–2023 Director View profile
  4. Paula Marie Duthie 2012–2022 Director View profile
  5. Shaun Nigel Eardley 2008–2012 Director View profile
  6. Brian Richard Lewis 2008–2012 Director View profile
  7. Anna Marie Eardley 2008–2015 Director View profile
  8. Grant Smith LAW Practice Limited 2012–2015 Corporate-secretary View profile
  9. Anna-Marie Gale Eardley 2008–2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/2008

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.

  • Paula Marie Duthie ceased 2021-03-12
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Wendy Marr ceased 2021-03-12
    50-75% shares, 50-75% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Global Highland Limited
    75-100% shares, 75-100% voting · notified 2021-03-12

Group

  1. Genesis Personnel Limited is controlled by Paula Marie Duthie
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-03-12 · source: Companies House PSC register

Ultimately controlled by Paula Marie Duthie.

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 for researchers

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.

4 directors on the board

3.4y median 3.7y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Business services 75Professional services 45Construction 11Finance 6Manufacturing 6Property 6Arts and leisure 3Utilities 3

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
SC348167
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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