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Companies/05820341

Genius Equine Limited

Other business support service activities n.e.c. · Stow-On-The-Wold

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
BG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118942555
Show 2 ceased records
EV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-17

Source record 118941148
KV
Mrs Kirsty VantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-11-17

Source record 118948576

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
BG
Bruno Goyens De HeuschCurrent secretary
Appointed 2016-11-17 · 9 yrs
BH
Bruno HeuschCurrent director
Appointed 2006-05-17 · 20 yrs · Managing Director
+1 other
Show 6 historical appointments
TW
Tracey WoodsResigned director
Resigned 2015-11-30 · 4 yrs · Sales & Operations Manager
SM
Sally MilesResigned director
Resigned 2006-06-12 · Sales Director
EV
Edward VantResigned directorResigned secretary
Resigned 2006-06-12 · 10 yrs · Equestrian Wholesaler
DM
Daimien McconnellResigned directorResigned secretary
Resigned 2006-05-17 · 13 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active