Company
Fitnessgenes LTD
Fitnessgenes LTD is an active UK company (number 08590852), incorporated 2013, with 5 current directors including Ben An Fu and Dr Andrew John Vallance-Owen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Liang Dong 2021-2025 View profile
- Ian Edward Baynes 2017-2018 View profile
- Jon Duncan Calvert 2016-2018 View profile
- Johannes Theodorus Antoine Doevelaar 2016-2018 View profile
- Simon Murfin 2015-2020 View profile
- Keith Howard Percival Mullock 2015-2016 View profile
- Alexandra Kazantseva 2014-2018 View profile
- Dr Daniel James Reardon 2013-2021 View profile
- Dr Stuart John Grice 2013-2015 View profile
- Mark Steven Gilbert 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/2013
Financials
- Net assets
- -£920,854
- Total assets
- -£920,854
- Cash
- £59,759
- Employees
- 0.13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Dr Samantha Emma Decombel Director · appointed 2020
- Liang Chang Director · appointed 2020
- Dr Andrew John Vallance-Owen Director · appointed 2022
- Hua Liu Director · appointed 2017
- Ben An Fu Director · appointed 2025
Directors past 6 years
- Dr Samantha Emma Decombel Director · appointed 2020
- Liang Chang Director · appointed 2020
- Hua Liu Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Dr Samantha Emma Decombel Director · appointed 2020
- Liang Chang Director · appointed 2020
- Hua Liu Director · appointed 2017
- Ben An Fu Director · appointed 2025
Portfolio (1)
- Dr Andrew John Vallance-Owen Director · appointed 2022
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08590852
- 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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