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Companies/09997998

Genie Topco Limited

Private Limited Company · St Ives

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
Livingbridge Enterprise LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 123485037
Livingbridge Enterprise Gp LlpCorporate
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 130999261
Show 3 ceased records
Livingbridge Enterprise LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2016-07-01

Source record 127000017
Livingbridge Ep LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2016-07-01

Source record 127224320
Livingbridge Enterprise Gp LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 126978477

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
GK
Giles KilbournCurrent director
Appointed 2026-01-26
+4 others
KL
Kevin LyonCurrent director
Appointed 2024-09-05 · 2 yrs · Director
+13 others
TB
Tim BuckmanCurrent director
Appointed 2024-09-05 · 2 yrs · Director
+5 others
CC
Charles CryerCurrent director
Appointed 2022-10-21 · 3 yrs · Director
+6 others
PW
Paul WardCurrent director
Appointed 2016-02-25 · 10 yrs · Company Director
+3 others
Show 11 historical appointments
RS
Ronan SandfordResigned director
Resigned 2023-03-24 · 2 yrs · Accountant
JH
John HarrisResigned director
Resigned 2022-05-16 · 1 yr · Director
GS
Guy SimonResigned director
Resigned 2022-01-06 · 1 yr · Investment Director
SG
Simone GirardeauResigned director
Resigned 2019-02-14 · Director
LC
Lee CowlesResigned director
Resigned 2017-10-12 · 4 yrs · Company Director
DK
David KirbyResigned director
Resigned 2017-04-21 · 5 yrs · Director
RM
Robert MaynardResigned director
Resigned 2016-11-07 · 5 yrs · Finance Director
SG
Simon GuildResigned director
Resigned 2016-11-07 · 5 yrs · Director
NH
Nicholas HoltResigned director
Resigned 2016-02-25 · 1 yr · Company Director
MU
Matthew UptonResigned director
Resigned 2016-02-25 · 1 yr · Company Director
IR
Ian RonaldResigned director
Resigned 2016-02-10 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
1
65 and over
0
Disqualified match
None active