Company · Basingstoke
Genus PLC
Support activities for animal production (other than farm animal boarding and care) n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Robert Stefan ReiterDirector · since 2026
- Celia Frances BaxterDirector · since 2025
- Andrew Paul RussellDirector · since 2025
- Dr Ralph HeuserDirector · since 2024
- Jorgen KokkeDirector · since 2023
- Iain George Thomas FergusonDirector · since 2020
- Lesley KnoxDirector · since 2018
- Lysanne Mary GrayDirector · since 2016
- Lucie GrantSecretary · since 2025
- Vaughn WaltonSecretary · since 2025
Previous officers 39
- Dr Jason William Karl Chin 2021-2025 View profile
- Alison Jane Henriksen 2020-2025 View profile
- Ian Charles 2018-2021 View profile
- Lykele Jurrit Van Der Broek 2014-2023 View profile
- Professor Duncan John Maskell 2014-2018 View profile
- Stephen David Wilson 2013-2023 View profile
- Karim Bitar 2011-2019 View profile
- Robert Arthur Lawson 2010-2020 View profile
- Mike Buzzacott 2009-2016 View profile
- Hon Philip Noel Nigel Turner 2008-2018 View profile
- Martin Brett Boden 2007-2009 View profile
- Professor Barrington John Albert Furr 2006-2014 View profile
- John Graham Worby 2004-2013 View profile
- Michael Roy David Roller 2003-2003 View profile
- Timothy Stephen Kenneth Yeo 2002-2004 View profile
- John Eric Hawkins 2000-2010 View profile
- Julian James Bayley 2000-2001 View profile
- Richard Kenneth Wood 1996-2011 View profile
- Thomas Philip Acton 1995-2003 View profile
- Edwin William White 1994-2008 View profile
- Guy Trehane 1994-1999 View profile
- Thomas Neville 1994-1997 View profile
- Colin Peter Norman 1994-1995 View profile
- Robert Weir 1994-1997 View profile
- Thomas John Kelly 1994-1999 View profile
- John Alexander Craven 1994-1996 View profile
- John Hartley Beckett 1994-2004 View profile
- Cedric Annesley Scroggs 1994-2000 View profile
- Stephen John Amies 1994-1999 View profile
- John Norman Sherwood 1994-1994 View profile
- Daniel William David Hartley 2014-2025 View profile
- Thomas Edward Kilroy 2013-2014 View profile
- Cara Crichton 2013-2014 View profile
- Ian Brian Farrelly 2006-2013 View profile
- David Peter Timmins 2004-2007 View profile
- Christopher John Vickers 2002-2004 View profile
- Francis Hall 2001-2002 View profile
- Lawrence David Fairall 1994-2001 View profile
- Paul William Beswick 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Incorporated
- 26/09/1994
- Registered office
- Basingstoke
Group
No further corporate or individual controller is recorded above Genus PLC on the PSC register - it appears to be the top of its group.
22 other companies in this group
- Xelect Limited
- Genus Investments Limited
- 08461779
- Spillers Limited
- Inimex Genetics Limited
- Brazilian Properties Limited
- Fyfield (SM) Limited
- Promar International Limited
- Spillers Overseas Limited
- PIC (UK) Limited
- PIC Fyfield Limited
- Genus Trustees Limited
- Fyfield Dormant
- PIG Improvement Company UK Limited
- Genus Breeding Limited
- Brazilian Holdings Limited
- Pigtales Limited
- Progen LTD
- PIG Improvement Company Overseas Limited
- Dalgety Pension Trust Limited
- Sygen International Limited
- Genus Quest Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £429,562 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £429,562 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
Board analysis
Board DNA
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.
8 directors on the board
- Andrew Paul Russell Director · appointed 2025
- Lysanne Mary Gray Director · appointed 2016
- Lesley Knox Director · appointed 2018
- Iain George Thomas Ferguson Director · appointed 2020
- Dr Ralph Heuser Director · appointed 2024
- Celia Frances Baxter Director · appointed 2025
- Jorgen Kokke Director · appointed 2023
- Robert Stefan Reiter Director · appointed 2026
Directors past 6 years
- Lysanne Mary Gray Director · appointed 2016
- Lesley Knox Director · appointed 2018
- Iain George Thomas Ferguson Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Lesley Knox Director · appointed 2018
- Dr Ralph Heuser Director · appointed 2024
- Robert Stefan Reiter Director · appointed 2026
Portfolio (5)
- Andrew Paul Russell Director · appointed 2025
- Lysanne Mary Gray Director · appointed 2016
- Iain George Thomas Ferguson Director · appointed 2020
- Celia Frances Baxter Director · appointed 2025
- Jorgen Kokke Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02972325
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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