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Companies/00485334

Genesta Bathrooms Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1950Private 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 · 0 ceased
Sir Richard Sutton LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12581759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
TP
Timothy ParkerCurrent director
Appointed 2026-04-01
+17 others
AD
Alistair DarbyCurrent director
Appointed 2023-12-01 · 2 yrs · Chief Executive
+15 others
PW
Peter WymanCurrent director
Appointed 2011-01-27 · 15 yrs · Chartered Accountant
+8 others
NP
Nicholas PollockCurrent secretary
Appointed 2000-09-18 · 25 yrs
+7 others
Show 20 historical appointments
RC
Robert CarswellResigned director
Resigned 2019-07-01 · 6 yrs · Chartered Accountant
RD
Robert DudleyResigned director
Resigned 2011-11-22 · 7 yrs · Director
RW
Robert WhiteResigned director
Resigned 2011-11-22 · 11 yrs · Director
MR
Malcolm RidleyResigned director
Resigned 2001-10-03 · 9 yrs · Company Director
RP
Robert PerryResigned director
Resigned 1998-01-22 · 2 yrs · Director
RL
Ronald LasseterResigned director
Resigned 1995-08-01 · 5 yrs · Managing Director
AG
Alexander GemmellResigned director
Resigned 1995-06-05 · 5 yrs · Director
JW
Jerimiah WhooleyResigned director
Resigned 1995-04-20 · 5 yrs · Company Director
NC
Neville ClayResigned director
Resigned 1995-04-20 · 2 yrs · Commercial Director
JH
John HarriesResigned director
Resigned 1994-07-01 · 4 yrs · Company Director
AJ
Alan JessopResigned director
Resigned 1993-03-30 · 7 yrs · Company Director & Chartered E
JF
John FallonResigned director
Resigned 1991-12-19 · 3 yrs · Company Director
BL
Bernard LockleyResigned director
Resigned 1991-12-19 · 3 yrs · Managing Director
HW
Horace WilkinsonResigned director
Resigned 1991-12-19 · 2 yrs · Chartered Surveyor
BS
Barry SmithResigned directorResigned secretary
Resigned 1991-12-19 · 8 yrs · Chartered Accountant
MR
Martin ReedResigned director
Resigned 1991-12-19 · 6 yrs · Company Director
SB
Simon BoscawenResigned director
Resigned 1991-12-19 · 9 yrs · Company Director
JS
James SteeleResigned director
Resigned 1991-12-19 · 8 yrs · Company Director
PG
Peter GolderResigned director
Resigned 1991-12-19 · 9 yrs · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active