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Biogenie Site Remediation Limited

Biogenie Site Remediation Limited is an active UK company (number 03932238), incorporated 2000, with 3 current directors including Julien Jose Jaques Einaudi and Jean-Gabriel Carta. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Biogenie Site Remediation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Jason Levy 2023-2024 Director View profile
  2. Alain Robichaud 2018-2024 Director View profile
  3. Xavier Henri Dennery 2016-2018 Director View profile
  4. Robert Youden 2016-2023 Director View profile
  5. Marco Venturini 2015-2016 Director View profile
  6. Dr Joseph Edward Teer 2015-2016 Director View profile
  7. Denys Turcotte 2013-2016 Director View profile
  8. Alain Danis 2013-2015 Director View profile
  9. Mario Saucier 2012-2013 Director View profile
  10. Heroux Andre 2008-2012 Director View profile
  11. Aline Belanger 2008-2008 Director View profile
  12. Tony Busseri 2006-2008 Director View profile
  13. Paul John Garrett 2000-2004 Director View profile
  14. James Richard Farn 2000-2000 Director View profile
  15. Belanger Aline 2008-2008 Secretary View profile
  16. Marie Chantal Turcotte 2006-2014 Secretary View profile
  17. Jean-Luc Sansregret 2000-2006 Secretary View profile
  18. Benoit Cyr 2000-2006 Secretary View profile
  19. Udo Griffiths Pope 2000-2000 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/2000

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andre Einaudi
    75-100% shares, 75-100% voting · notified 2024-06-17

Group

  1. Biogenie Site Remediation Limited is controlled by Andre Einaudi
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-17 · source: Companies House PSC register

Ultimately controlled by Andre Einaudi.

2 other companies in this group

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.

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.

3 directors on the board

5.2y median 2.3y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Utilities 3

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
03932238
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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