Genus PLC
Company 02972325 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Heuser, Ralph, Dr 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
- Heuser, Ralph, Dr 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
Left in the last 12 months
- Alison Jane Henriksen Director · appointed 2020 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PIG Improvement Company UK Limited 2 shared directors
- Genus Breeding Limited 2 shared directors
- PIG Improvement Company Overseas Limited 2 shared directors
- Genus Investments Limited 2 shared directors
Connected through a shared director
- PIC Fyfield Limited 1 shared director
- Spillers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02972325 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/09/1994 |
| Address | MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Genus Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sygen International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Promar International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Genus Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Genus Quest Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brazilian Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Genus Breeding Limited ceased 2023-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (49)
- Robert Stefan Reiter Director · appointed 2026
- Celia Frances Baxter Director · appointed 2025
- Andrew Paul Russell Director · appointed 2025
- Lucie Grant Secretary · appointed 2025
- Vaughn Walton Secretary · appointed 2025
- Heuser, Ralph, Dr Director · appointed 2024
- Jorgen Kokke Director · appointed 2023
- Iain George Thomas Ferguson Director · appointed 2020
- Lesley Knox Director · appointed 2018
- Lysanne Mary Gray Director · appointed 2016
Show 39 former officers
- Chin, Jason William Karl, Dr Director · appointed 2021 · resigned 2025
- Alison Jane Henriksen Director · appointed 2020 · resigned 2025
- Ian Charles Director · appointed 2018 · resigned 2021
- Lykele Jurrit Van Der Broek Director · appointed 2014 · resigned 2023
- Daniel William David Hartley Secretary · appointed 2014 · resigned 2025
- Maskell, Duncan John, Professor Director · appointed 2014 · resigned 2018
- Thomas Edward Kilroy Secretary · appointed 2013 · resigned 2014
- Cara Crichton Secretary · appointed 2013 · resigned 2014
- Stephen David Wilson Director · appointed 2013 · resigned 2023
- Karim Bitar Director · appointed 2011 · resigned 2019
- Robert Arthur Lawson Director · appointed 2010 · resigned 2020
- Mike Buzzacott Director · appointed 2009 · resigned 2016
- Turner, Philip Noel Nigel, the Hon Director · appointed 2008 · resigned 2018
- Martin Brett Boden Director · appointed 2007 · resigned 2009
- Furr, Barrington John Albert, Professor Director · appointed 2006 · resigned 2014
- Ian Brian Farrelly Secretary · appointed 2006 · resigned 2013
- John Graham Worby Director · appointed 2004 · 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
- Timothy Stephen Kenneth Yeo Director · appointed 2002 · resigned 2004
- Francis Hall Secretary · appointed 2001 · resigned 2002
- John Eric Hawkins Director · appointed 2000 · resigned 2010
- Julian James Bayley Director · appointed 2000 · resigned 2001
- Richard Kenneth Wood Director · appointed 1996 · resigned 2011
- Thomas Philip Acton Director · appointed 1995 · resigned 2003
- Lawrence David Fairall Secretary · appointed 1994 · resigned 2001
- Edwin William White Director · appointed 1994 · resigned 2008
- Guy Trehane Director · appointed 1994 · resigned 1999
- Thomas Neville Director · appointed 1994 · resigned 1997
- Colin Peter Norman Director · appointed 1994 · resigned 1995
- Robert Weir Director · appointed 1994 · resigned 1997
- Thomas John Kelly Director · appointed 1994 · resigned 1999
- John Alexander Craven Director · appointed 1994 · resigned 1996
- John Hartley Beckett Director · appointed 1994 · resigned 2004
- Cedric Annesley Scroggs Director · appointed 1994 · resigned 2000
- Stephen John Amies Director · appointed 1994 · resigned 1999
- John Norman Sherwood Director · appointed 1994 · resigned 1994
- Paul William Beswick Secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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