Genus Investments Limited
Company 02028517 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
- Genus Breeding Limited 3 shared directors
- PIG Improvement Company Overseas Limited 3 shared directors
- PIC Fyfield Limited 2 shared directors
- Spillers Limited 2 shared directors
- Spillers Overseas Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02028517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1986 |
| 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 (1)
- Genus Plc
ownership of shares 75-100% voting rights 75-100%
Officers (25)
- Andrew Paul Russell Director · appointed 2025
- Jorgen Kokke Director · appointed 2023
- Vaughn Walton Secretary · appointed 2020
- Denis Mary Noonan Director · appointed 2010
Show 21 former officers
- Alison Jane Henriksen Director · appointed 2020 · resigned 2025
- Cara Crichton Secretary · appointed 2013 · resigned 2020
- Stephen David Wilson Director · appointed 2013 · resigned 2023
- Karim Bitar Director · appointed 2011 · resigned 2019
- John Graham Worby Director · appointed 2009 · resigned 2013
- Martin Brett Boden Director · appointed 2007 · resigned 2009
- Ian Brian Farrelly Secretary · appointed 2006 · resigned 2013
- Richard Kenneth Wood Director · appointed 2004 · resigned 2011
- 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
- John Charles Berry Director · appointed 2001 · resigned 2001
- Thomas Philip Acton Director · appointed 2000 · resigned 2003
- Lawrence David Fairall Director · appointed 1998 · resigned 2001
- Heather Ann Williams Secretary · appointed 1995 · resigned 1998
- Grote, Christoph Gevehard Victor Arnulf, Graf Director · appointed 1993 · resigned 2000
- Pickard, David Hugh, Professor Director · resigned 1993
- Ernest Gordon Andrews Secretary · resigned 1995
- David John Corbett Director · resigned 1999
- Howard Walter Biggs Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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