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Companies/10720621

Genius Systems Limited

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 2017Private 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 · 6 ceased
Kisaka Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-15 · No cessation recorded

Source record 143971794
Show 6 ceased records
Maramar (Holdings) LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-11-01 · Ceased 2022-08-25

Source record 143768272
Tuff Doors LtdCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-11-01 · Ceased 2022-08-15

Source record 143768274
Aquila Dkf LtdCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2021-11-01 · Ceased 2022-08-15

Source record 143786253
DE
Mr David Robert EagleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-06-20 · Ceased 2021-11-01

Source record 141097145
SD
Mrs Sarah Louise DysonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-11 · Ceased 2019-02-15

Source record 141093427
PD
Mr Peter DysonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-11 · Ceased 2021-11-01

Source record 141093425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
KW
Karl David WilliamsonCurrent director
Appointed 2026-05-13
TW
Thomas WestonCurrent director
Appointed 2023-12-06 · 2 yrs · Director
DE
David EagleCurrent director
Appointed 2019-06-20 · 7 yrs · Company Director
+2 others
PD
Peter DysonCurrent director
Appointed 2017-04-11 · 9 yrs · Director
+5 others
Show 3 historical appointments
LD
Lee DickinsonResigned director
Resigned 2022-06-23 · 4 yrs · Director
SW
Steven WoodResigned director
Resigned 2019-07-15 · 4 yrs · Director
SD
Sarah DysonResigned director
Resigned 2017-04-11 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active