Genera Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 2 ceasedNesta Investment Management LlpCorporate
Voting rights: over 25%, up to 50%
Notified 2017-12-22 · No cessation recorded
Source record 111452828Gstc Health Innovations LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2017-12-22 · No cessation recorded
Source record 111462853MH
Dr Martin John HurrellIndividual
Shares: over 25%, up to 50%
Notified 2016-11-29 · No cessation recorded
Source record 117006485PH
Mr Pieter Leendert HouwelingIndividual
Shares: over 25%, up to 50%
Notified 2016-11-29 · No cessation recorded
Source record 117007125Show 2 ceased records
Nohow Medical BvCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-29 · Ceased 2016-11-29
Source record 109500342TH
Mr Thomas Andrew HurrellIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-12 · Ceased 2016-11-29
Source record 113190253People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalIC
Ian CarrCurrent director
Appointed 2017-07-07 · 9 yrs · Director
PH
Pieter HouwelingCurrent director
Appointed 2016-11-29 · 9 yrs · Company Director
Show 3 historical appointments
MM
Manish MiglaniResigned director
Resigned 2016-12-05 · 5 yrs · Investment Professional
MG
Matthew GeeResigned director
Resigned 2016-11-29 · 1 yr · Company Director
TH
Thomas HurrellResigned director
Resigned 2016-07-12 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active