---
title: "GENASYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea9cd5a9-d526-5fc0-9f0b-a3c9b25b38b2
json: https://whiteintel.dev/api/public/dossier/ea9cd5a9-d526-5fc0-9f0b-a3c9b25b38b2
identifier: oo:GB-COH-04471811
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GENASYS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04471811`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea9cd5a9-d526-5fc0-9f0b-a3c9b25b38b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea9cd5a9-d526-5fc0-9f0b-a3c9b25b38b2  

## Ownership & control

### Owners / controllers

- **Mrs Jean Ann Wood** (beneficial owner) — 50% — https://whiteintel.dev/entity/13bc32ea-fb54-57d9-a4ab-29c20435986a
- **Mr Kevin Wood** (beneficial owner) — 50% — https://whiteintel.dev/entity/f2382cd8-705e-563f-bf04-688191ea7672
- **Mrs Jean Ann Wood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/761ed782-931a-43e8-9b00-d9f365e13c66
- **Mr Kevin Wood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ac282ce3-b11e-465c-86b9-f302600692d6

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

A **4-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:** `04471811`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-06-27
- **Registered office:** Deb House 19 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley, South Yorkshire, S71 3HR
- **SIC:** 46190

### Officers

- WOOD, Kevin — director · British · appointed 2002-07-08
- GILLOTT, Steven James — secretary · British · appointed 2002-07-08 · resigned 2004-06-02
- WEAVER, Mathew Lee — secretary · British · appointed 2004-06-27 · resigned 2004-10-26
- WOOD, Kevin — secretary · British · appointed 2004-10-26 · resigned 2004-12-31
- WOOD, Terry — secretary · British · appointed 2004-12-31 · resigned 2012-03-16
- 1ST CERT FORMATIONS LTD — corporate nominee secretary · appointed 2002-06-27 · resigned 2002-07-08
- GILLOTT, Steven James — director · British · appointed 2002-07-08 · resigned 2004-06-02
- WEAVER, Mathew Lee — director · British · appointed 2003-02-03 · resigned 2004-10-26
- WEBB, Roger Wingate — director · British · appointed 2003-02-03 · resigned 2004-06-02
- 1ST CERT FORMATIONS LIMITED — corporate nominee director · appointed 2002-06-27 · resigned 2002-07-08
- REPORTACTION LIMITED — corporate nominee director · appointed 2002-06-27 · resigned 2002-07-08

### Beneficial owners (Persons with Significant Control)

- Mrs Jean Ann Wood — 25–50% shares · individual PSC — since 2024-03-26
- Mr Kevin Wood — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04471811
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04471811

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GENASYS LIMITED** — https://whiteintel.dev/entity/ea9cd5a9-d526-5fc0-9f0b-a3c9b25b38b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GENASYS LIMITED**. Human view: https://whiteintel.dev/entity/ea9cd5a9-d526-5fc0-9f0b-a3c9b25b38b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea9cd5a9-d526-5fc0-9f0b-a3c9b25b38b2._

_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"._