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Companies/01747886

Genesta Trading Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128534083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
TP
Timothy ParkerCurrent director
Appointed 2026-04-01
+17 others
AD
Alistair DarbyCurrent director
Appointed 2023-12-01 · 2 yrs · Chief Executive
+15 others
PW
Peter WymanCurrent director
Appointed 2011-01-27 · 15 yrs · Chartered Accountant
+8 others
NP
Nicholas PollockCurrent secretary
Appointed 1999-01-01 · 27 yrs
+7 others
Show 10 historical appointments
CL
Christopher LaceyResigned director
Resigned 2012-02-29 · 11 yrs · Chartered Surveyor
MR
Malcolm RidleyResigned director
Resigned 2001-10-03 · 9 yrs · Company Director
ET
Evan TysonResigned directorResigned secretary
Resigned 1998-10-29 · 13 yrs · Company Director
PG
Peter GolderResigned director
Resigned 1998-10-29 · 2 yrs · Chartered Surveyor
JH
John HarriesResigned director
Resigned 1994-07-14 · 7 yrs · Company Director
HW
Horace WilkinsonResigned director
Resigned 1991-12-04 · 2 yrs · Chartered Surveyor
SP
Stanley PeirceResigned secretary
Resigned 1991-12-04 · 4 yrs
MR
Martin ReedResigned director
Resigned 1991-12-04 · 6 yrs · Company Director
SB
Simon BoscawenResigned director
Resigned 1991-12-04 · 9 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active