---
title: "GENESIS SPECIAL RISKS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/924accdd-e1df-52a0-a7f8-7f7ada5648fe
json: https://whiteintel.dev/api/public/dossier/924accdd-e1df-52a0-a7f8-7f7ada5648fe
identifier: oo:GB-COH-01952005
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GENESIS SPECIAL RISKS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01952005`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/924accdd-e1df-52a0-a7f8-7f7ada5648fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/924accdd-e1df-52a0-a7f8-7f7ada5648fe  

## Ownership & control

### Owners / controllers

- **STUBBEN EDGE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c039d836-a4f3-58a8-8a7b-2117ae7cc565
- **Mr Nicholas Scott Howard** (beneficial owner) — 75% — https://whiteintel.dev/entity/37bf1da4-b62e-5637-b298-d4fd2662da7e
- **STUBBEN EDGE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c039d836-a4f3-58a8-8a7b-2117ae7cc565
- **Mr Nicholas Scott Howard** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/898784db-cdf6-4f45-93ee-9308b090f92e

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01952005`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-10-02
- **Registered office:** 77 Cornhill, 7th Floor, London, EC3V 3QQ, England
- **SIC:** 65120

### Officers

- BARRETTO, Karen Rose — director · British · appointed 2022-06-01
- KENNING, Christopher Arthur Berkeley — director · British · appointed 2022-06-01
- ATTLEE, Charles Hamilton — secretary · British · resigned 1999-04-12
- BEAUCLAIR, Jonathan — secretary · British · appointed 2004-04-07 · resigned 2006-09-27
- CLARK, Robert James — secretary · appointed 2014-06-09 · resigned 2022-06-01
- HOWARD, Charlotte Henrietta Gaylyn — secretary · British · appointed 1999-04-12 · resigned 2002-09-16
- NORMAN, Philip Alfred — secretary · British · appointed 2002-09-06 · resigned 2004-04-26
- RUPAL, Raj Gopal — secretary · British · appointed 2006-09-27 · resigned 2014-05-28
- TENNYSON, Graeme Stuart Gareth — secretary · British · appointed 2004-04-26 · resigned 2004-07-30
- BROCK, David Andrew — director · British · appointed 2013-11-01 · resigned 2016-03-31
- CLARK, Robert James — director · British · appointed 2014-06-09 · resigned 2022-06-01
- CRAMPHORN, Timothy George — director · British · appointed 2016-03-01 · resigned 2022-06-01
- CRAMPHORN, Timothy George — director · British · appointed 2002-09-16 · resigned 2005-09-08
- HOWARD, Charlotte Henrietta Gaylyn — director · British · resigned 2002-12-31
- HOWARD, David Alan — director · British · resigned 2005-09-08
- HOWARD, Nicholas Scott — director · British · appointed 2002-04-01 · resigned 2025-06-30
- MCPHEE, Alexander David — director · British · appointed 2006-02-15 · resigned 2021-10-15
- MILNER, David John — director · British · appointed 2011-02-17 · resigned 2022-06-01
- SANDERS, Keith Michael — director · British · appointed 2002-09-16 · resigned 2005-12-31
- SMITH, Paul Kenneth — director · British · appointed 2009-07-07 · resigned 2022-06-01

### Beneficial owners (Persons with Significant Control)

- [Stubben Edge Group Limited](https://whiteintel.dev/entity/c039d836-a4f3-58a8-8a7b-2117ae7cc565) — 75–100% shares · corporate PSC · England — since 2022-06-01
- Mr Nicholas Scott Howard — 50–75% shares · individual PSC · England — ceased 2022-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01952005
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01952005

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENESIS SPECIAL RISKS LTD**. Human view: https://whiteintel.dev/entity/924accdd-e1df-52a0-a7f8-7f7ada5648fe · Structured JSON: https://whiteintel.dev/api/public/dossier/924accdd-e1df-52a0-a7f8-7f7ada5648fe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._