Geneff Limited
Environmental consulting activities · York
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedEfficient Building Solutions LtdCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2020-02-26 · No cessation recorded
Source record 130534022Show 7 ceased records
Ansor Ventures LlpCorporate
Voting rights: over 50%, up to 75%
Notified 2019-12-31 · Ceased 2020-03-31
Source record 126734861EA
Mr Edward John AinsworthIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-09-30
Source record 133577753MC
Mr Mark ClareIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-03-31
Source record 133577762JP
Mr John PalmerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-02-21
Source record 133577778PM
Mr Peter Nicholas MarsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-05-13
Source record 133577786Ansor Ventures LlpCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-31
Source record 133578130AR
Ms Akta Mahendra RajaIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-03-31
Source record 133577736People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
MW
Mark WatfordResigned director
Resigned 2023-02-14 · 2 yrs · Finance Director
PR
Peter RudgeResigned director
Resigned 2021-11-10 · Finance Director
PF
Philip Fellowes PrynneResigned director
Resigned 2021-11-10 · 1 yr · Director
SC
Stephen ClarkResigned director
Resigned 2020-09-30 · 1 yr · Finance Director
WB
William John ButcherResigned director
Resigned 2020-05-13 · 1 yr · Director
PS
Peter StraffordResigned director
Resigned 2020-05-13 · 1 yr · Director
CH
Christopher HerringResigned director
Resigned 2020-05-13 · 1 yr · Director
AR
Akta RajaResigned director
Resigned 2020-03-31 · Director
JP
John PalmerResigned director
Resigned 2016-02-22 · 3 yrs · Operations Manager
MC
Mark ClareResigned director
Resigned 2015-10-14 · 1 yr · Non-Executive Director
PM
Peter MarsonResigned director
Resigned 2015-03-11 · 5 yrs · Managing Director
EA
Edward AinsworthResigned director
Resigned 2015-03-11 · 6 yrs · Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active