Network
The large node is Genincode PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Felix Wilhelm FruehDirector · since 2022
- Professor Huon Hamilton GrayDirector · since 2022
- Paul Andrew Peter FoulgerDirector · since 2021
- William Edward RhodesDirector · since 2021
- Sergio OliveroDirector · since 2020
- Matthew Heaton WallsDirector · since 2018
- Jordi Puig GilberteDirector · since 2018
- Paul FoulgerSecretary · since 2021
Previous officers 4
- Stella Panu 2021-2021 View profile
- Andrew Bryant Symmonds 2020-2021 View profile
- Jeremy Curnock Cook 2020-2021 View profile
- David Eric Evans 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/09/2018
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.
- Jordi Puig Gilberte ceased 2020-07-31
25-50% shares, 25-50% voting · notified 2018-09-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Genincode PLC
is controlled by Jordi Puig Gilberte
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-09-06, ceased 2020-07-31 · source: Companies House PSC register
Ultimately controlled by Jordi Puig Gilberte.
3 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.
7 directors on the board
- Paul Andrew Peter Foulger Director · appointed 2021
- Matthew Heaton Walls Director · appointed 2018
- Jordi Puig Gilberte Director · appointed 2018
- William Edward Rhodes Director · appointed 2021
- Professor Huon Hamilton Gray Director · appointed 2022
- Felix Wilhelm Frueh Director · appointed 2022
- Sergio Olivero Director · appointed 2020
Directors past 6 years
- Matthew Heaton Walls Director · appointed 2018
- Jordi Puig Gilberte Director · appointed 2018
- Sergio Olivero Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Jordi Puig Gilberte Director · appointed 2018
- William Edward Rhodes Director · appointed 2021
- Professor Huon Hamilton Gray Director · appointed 2022
- Felix Wilhelm Frueh Director · appointed 2022
- Sergio Olivero Director · appointed 2020
Portfolio (2)
- Paul Andrew Peter Foulger Director · appointed 2021
- Matthew Heaton Walls Director · appointed 2018
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
- 11556598
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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