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Company · Leeds

Genuit Group PLC

Activities of production holding companies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Genuit Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Matthew Grant Pullen 2021-2023 Director View profile
  2. Dr Jane Louise Brooke-Smith 2019-2025 Director View profile
  3. Louise Jane Hardy 2018-2022 Director View profile
  4. Paul Anthony James 2018-2023 Director View profile
  5. Glen Brian Sabin 2017-2021 Director View profile
  6. Martin Keith Payne 2016-2022 Director View profile
  7. Mark William Hammond 2014-2023 Director View profile
  8. Sheikh Mansurah Tal-At Mannings 2014-2019 Director View profile
  9. Paul David Dean 2014-2020 Director View profile
  10. Ronald John Edward Marsh 2014-2022 Director View profile
  11. Alan Matthew Thomson 2008-2015 Director View profile
  12. David Graham Hall 2007-2017 Director View profile
  13. Paul Michael Rice 2007-2014 Director View profile
  14. Hammonds Directors Limited 2007-2007 Corporate-nominee-director View profile
  15. Peter David Shepherd 2007-2016 Secretary View profile
  16. Hammonds Secretaries Limited 2007-2007 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of production holding companies
Incorporated
19/01/2007
Registered office
Leeds
Previous names
Polypipe Group PLC (until 06/04/2021)
Hamsard 3054 Limited (until 21/03/2014)
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.

7 directors on the board

3.8y median 3.4y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

1
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.

Manufacturing 37Construction 15Finance 14Dormant 12Professional services 12Retail and trade 12Utilities 3Property 2

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
06059130
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data