Genius Holdco Limited
Post-secondary non-tertiary education · Spennymoor
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 · 1 ceasedBoyd Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-12 · No cessation recorded
Source record 10591380Show 1 ceased record
Mml Uk Partners LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2020-03-12
Source record 6909993People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
GW
Geoffrey WeirResigned director
Resigned 2024-03-18 · 2 yrs · Chief Financial Officer
MK
Matthew KnowResigned secretary
Resigned 2019-03-27 · 3 yrs
GH
Gavin HigginsResigned director
Resigned 2016-12-14 · 7 yrs · Finance Director
MM
Martin MccourtResigned director
Resigned 2016-04-07 · 3 yrs · Director
NB
Nicola BurrowsResigned director
Resigned 2015-10-29 · 2 yrs · Director
JG
Julie GilhespieResigned director
Resigned 2015-03-26 · 1 yr · Director
JC
Jonathan CumminsResigned director
Resigned 2015-03-26 · 4 yrs · Director
BM
Brenda McleishResigned director
Resigned 2015-03-26 · 10 yrs · Director
RM
Richard MayersResigned director
Resigned 2015-03-12 · 5 yrs · Director
IW
Ian WallisResigned director
Resigned 2015-03-12 · 5 yrs · Investment Professional
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active