Genius Foods Limited
Company SC344777 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Katjes Greenfood UK LTD 3 shared directors
- Tuckshop London LTD 2 shared directors
- Livwell Limited 1 shared director
- Chapel Foods Limited 1 shared director
- Candy Kittens Limited 1 shared director
- Longaim LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC344777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2008 |
| Address | 43 INCHMUIR ROAD, BATHGATE, EH48 2EP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Katjes Greenfood Uk Ltd
ownership of shares 75-100% voting rights 75-100% - Verlinvest Sa ceased 2016
ownership of shares 50-75% voting rights 50-75%
Officers (24)
- Stephen Paul Charles Hann Director · appointed 2025
- Bastian Xaver Maria Fassin Director · appointed 2022
- Tobias Sebastian BachmÜLler Director · appointed 2022
- Andreas Marius Maria Rodert Director · appointed 2022
Show 20 former officers
- Simon Edward Wrench Director · appointed 2024 · resigned 2026
- Adam David Smart Director · appointed 2023 · resigned 2024
- Peter Quinn Director · appointed 2020 · resigned 2023
- Benjamin David Louis Black Director · appointed 2019 · resigned 2022
- Bernard Louis Hours Director · appointed 2017 · resigned 2018
- Jeremy Peter Bradley Director · appointed 2016 · resigned 2021
- Frederic Charles Josse Mutien Ghislain De Mevius Director · appointed 2014 · resigned 2017
- Eric Melloul Director · appointed 2014 · resigned 2022
- John Michael Dunsmore Director · appointed 2012 · resigned 2022
- Stella Helen Morse Director · appointed 2012 · resigned 2016
- Gammell, William Benjamin Bowring, Sir Director · appointed 2012 · resigned 2020
- Ernest John Finch Director · appointed 2011 · resigned 2014
- Roz Cuschieri Director · appointed 2010 · resigned 2016
- Gervase Guy Martin Cottam Director · appointed 2009 · resigned 2012
- Gammell, Janice Theresa, Lady Director · appointed 2008 · resigned 2012
- Katherine Blackstock Sangster Secretary · appointed 2008 · resigned 2011
- Cottam, Angela Mary, Dr Director · appointed 2008 · resigned 2009
- Edward Davidson Murray Director · appointed 2008 · resigned 2022
- Hew Alan Bruce-Gardyne Director · appointed 2008 · resigned 2008
- Lucinda Emma Kate Bruce Gardyne Director · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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