Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03101115

Genuit Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Oracstar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-12 · No cessation recorded

Source record 141640956
Show 3 ceased records
PJ
Mr Paul Anthony JamesIndividual
Significant influence or control

Notified 2018-03-16 · Ceased 2022-10-12

Source record 145294620
MP
Mr Martin Keith PayneIndividual
Significant influence or control

Notified 2016-05-25 · Ceased 2022-02-28

Source record 147831094
DH
Mr David Graham HallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-02

Source record 147831091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
TP
Timothy PullenCurrent director
Appointed 2023-11-01 · 2 yrs · Director
+68 others
JV
Joseph VorihCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+70 others
EV
Emma VersluysCurrent secretary
Appointed 2017-06-28 · 9 yrs
+16 others
Show 19 historical appointments
PJ
Paul JamesResigned director
Resigned 2018-03-16 · 5 yrs · Chief Financial Officer
MP
Martin PayneResigned secretary
Resigned 2016-05-25 · 1 yr
MP
Martin PayneResigned director
Resigned 2016-05-25 · 5 yrs · Cfo
PS
Peter ShepherdResigned directorResigned secretary
Resigned 2006-02-08 · 10 yrs · Finance Director
DH
David HallResigned director
Resigned 2005-09-26 · 12 yrs · Director
DH
David HollowayResigned directorResigned secretary
Resigned 2004-10-07 · 1 yr · Chartered Accountant
RI
Richard IllingworthResigned director
Resigned 2004-06-01 · 1 yr · Company Director
AS
Andrew SmithResigned secretaryResigned director
Resigned 2000-10-31 · 3 yrs · Chartered Accountant
MH
Michael HardyResigned director
Resigned 2000-10-31 · 3 yrs · Managing Director
JM
Julie MclarenResigned secretary
Resigned 1999-04-28 · 1 yr · Solicitor
AP
Andrew PattersonResigned director
Resigned 1999-04-28 · 1 yr · Managing Director
SV
Stephen ValeResigned secretary
Resigned 1998-01-02 · 1 yr
IA
Ian AtkinsonResigned director
Resigned 1995-11-06 · 3 yrs · Managing Director
DK
Douglas KnightResigned director
Resigned 1995-11-06 · 4 yrs · Sales Director
PP
Peter PhillipsResigned secretary
Resigned 1995-11-06 · 2 yrs
SS
Susan StonemanResigned secretary
Resigned 1995-09-12

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active