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Genius Foods Limited

Genius Foods Limited is an active UK company (number SC344777), incorporated 2008, with 4 current directors including Stephen Paul Charles Hann and Bastian Xaver Maria Fassin. 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 Genius Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Simon Edward Wrench 2024-2026 Director View profile
  2. Adam David Smart 2023-2024 Director View profile
  3. Peter Quinn 2020-2023 Director View profile
  4. Benjamin David Louis Black 2019-2022 Director View profile
  5. Bernard Louis Hours 2017-2018 Director View profile
  6. Jeremy Peter Bradley 2016-2021 Director View profile
  7. Frederic Charles Josse Mutien Ghislain De Mevius 2014-2017 Director View profile
  8. Eric Melloul 2014-2022 Director View profile
  9. John Michael Dunsmore 2012-2022 Director View profile
  10. Stella Helen Morse 2012-2016 Director View profile
  11. Sir William Benjamin Bowring Gammell 2012-2020 Director View profile
  12. Ernest John Finch 2011-2014 Director View profile
  13. Roz Cuschieri 2010-2016 Director View profile
  14. Gervase Guy Martin Cottam 2009-2012 Director View profile
  15. Lady Janice Theresa Gammell 2008-2012 Director View profile
  16. Dr Angela Mary Cottam 2008-2009 Director View profile
  17. Edward Davidson Murray 2008-2022 Director View profile
  18. Hew Alan Bruce-Gardyne 2008-2008 Director View profile
  19. Lucinda Emma Kate Bruce Gardyne 2008-2021 Director View profile
  20. Katherine Blackstock Sangster 2008-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/2008

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.

Group

  1. Genius Foods Limited is controlled by Katjes Greenfood UK LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-06-06 · source: Companies House PSC register
  2. Katjes Greenfood UK LTD is controlled by Bastian Xaver Maria Fassin
    Evidence
    active significant influence · notified 2022-05-20 · source: Companies House PSC register

Ultimately controlled by Bastian Xaver Maria Fassin.

10 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.

4 directors on the board

3.5y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 6Finance 5Professional services 2Business services 1Retail and trade 1

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
SC344777
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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