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Companies/03170194

Genie Care Limited

Private Limited Company · Tredegar

ActiveUnited KingdomIncorporated 1996Private 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 2016-09-02 · No cessation recorded

Source record 129150635

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MB
Matthew James BamberyCurrent secretary
Appointed 2025-11-14
MP
Mark PhillipsCurrent director
Appointed 2022-04-20 · 4 yrs · Ceo
+15 others
MJ
Mark JacksonCurrent director
Appointed 2021-09-24 · 5 yrs · Director
+47 others
MB
Matthew BamberyCurrent director
Appointed 2016-09-02 · 10 yrs · Finance Director
+13 others
Show 6 historical appointments
MT
Matthew ThorntonResigned secretary
Resigned 2024-03-04 · 1 yr
MT
Matthew ThorntonResigned director
Resigned 2024-03-04 · 1 yr · Chartered Management Accountant
SJ
Simon JacksonResigned director
Resigned 2016-09-02 · 5 yrs · Managing Director
MB
Matthew BamberyResigned secretary
Resigned 2016-09-02 · 7 yrs
MW
Michael WilkinsonResigned director
Resigned 1996-03-11 · 20 yrs · Company Director
AW
Alison WilkinsonResigned secretary
Resigned 1996-03-11 · 20 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active