Genny GP 2 Limited
Company SC547302 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Infracapital F2 GP Limited 3 shared directors
- Prudential Greenfield GP1 Limited 3 shared directors
- Infracapital Partners III Subholdings GP1 Limited 3 shared directors
- Infracapital Greenfield Partners II Subholdings GP1 Limited 3 shared directors
- Infracapital Greenfield Partners II Subholdings Nominee Limited 3 shared directors
- Infracapital Employee Feeder GP Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC547302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2016 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- M&G Fa Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Corradi, Daniela Renata Director · appointed 2022
- Chladek, Mark Peter Director · appointed 2018
- Lennon, Martin James Director · appointed 2016
- Mcclelland, Jonathan Peter Former Director · appointed 2016 · resigned 2018
- Clarke, Edward Hilton Former Director · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
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