Genus Breeding Limited
Company 01192037 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- PIG Improvement Company UK Limited 3 shared directors
- PIG Improvement Company Overseas Limited 3 shared directors
- Genus Investments Limited 3 shared directors
- Promar International Limited 3 shared directors
- PIC Fyfield Limited 2 shared directors
- Spillers Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01192037 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1974 |
| Address | MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Genus Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Genus Plc ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Andrew Paul Russell Director · appointed 2025
- Jorgen Kokke Director · appointed 2023
- Roderick George Howard Ellis Director · appointed 2022
- Vaughn Walton Secretary · appointed 2020
- Denis Mary Noonan Director · appointed 2008
Show 30 former officers
- Jonathan Lester Director · appointed 2025 · resigned 2025
- Hugh James Ratcliffe Director · appointed 2024 · resigned 2025
- Alison Jane Henriksen Director · appointed 2020 · resigned 2025
- Janet Ann Duane Director · appointed 2014 · resigned 2022
- Cara Crichton Secretary · appointed 2013 · resigned 2020
- Stephen David Wilson Director · appointed 2013 · resigned 2023
- Andrew Robert Thompson Director · appointed 2013 · resigned 2024
- Stuart Alexander Maclennan Director · appointed 2012 · resigned 2014
- Karim Bitar Director · appointed 2011 · resigned 2019
- Ian Biggs Director · appointed 2010 · resigned 2012
- John Graham Worby Director · appointed 2009 · resigned 2013
- David Patrick John Crosby Director · appointed 2008 · resigned 2014
- Stewart Alexander Rankin Proctor Crichton Director · appointed 2008 · resigned 2013
- Thomas Philip Acton Director · appointed 2008 · resigned 2012
- Robert James Holliday Director · appointed 2008 · resigned 2012
- Martin Brett Boden Director · appointed 2007 · resigned 2009
- Ian Brian Farrelly Secretary · appointed 2006 · resigned 2013
- David Peter Timmins Secretary · appointed 2004 · resigned 2007
- Michael Roy David Roller Director · appointed 2003 · resigned 2003
- Christopher John Vickers Secretary · appointed 2002 · resigned 2004
- Francis Hall Secretary · appointed 2001 · resigned 2002
- Stephen John Amies Director · appointed 2000 · resigned 2010
- Richard Kenneth Wood Director · appointed 1999 · resigned 2011
- Lawrence David Fairall Secretary · appointed 1997 · resigned 2001
- Thomas John Kelly Director · appointed 1997 · resigned 2000
- Joseph Glyn Thomas Director · resigned 1997
- David William Wrigley Director · resigned 1995
- George Mason Pye Secretary · resigned 1997
- John Armitage Pye Director · resigned 1997
- John Alexander Menmuir Watt Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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