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Companies/02028517

Genus Investments Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Genus PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107520698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
AR
Andrew Paul RussellCurrent director
Appointed 2025-08-20 · 1 yr · Finance Director
+16 others
JK
Jorgen KokkeCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+4 others
VW
Vaughn WaltonCurrent secretary
Appointed 2020-01-29 · 6 yrs
+22 others
DN
Denis NoonanCurrent director
Appointed 2010-07-27 · 16 yrs · Director
+35 others
Show 23 historical appointments
AH
Alison HenriksenResigned director
Resigned 2020-01-29 · 5 yrs · Chief Financial Officer
CC
Cara CrichtonResigned secretary
Resigned 2013-04-12 · 6 yrs
SW
Stephen WilsonResigned director
Resigned 2013-03-01 · 10 yrs · Group Finance Director
KB
Karim BitarResigned director
Resigned 2011-09-30 · 7 yrs · Ceo
JW
John WorbyResigned director
Resigned 2009-02-18 · 4 yrs · Accountant
MB
Martin BodenResigned director
Resigned 2007-04-02 · 1 yr · Finance Director
IF
Ian FarrellyResigned secretary
Resigned 2006-06-12 · 6 yrs · Solicitor
RW
Richard WoodResigned director
Resigned 2004-07-23 · 7 yrs · Chief Executive
DT
David TimminsResigned directorResigned secretary
Resigned 2004-07-22 · 2 yrs · Director
MR
Michael RollerResigned director
Resigned 2003-03-17 · Company Director
CV
Christopher VickersResigned secretary
Resigned 2002-12-10 · 1 yr
FH
Francis HallResigned secretary
Resigned 2001-04-01 · 1 yr
JB
John BerryResigned director
Resigned 2001-03-31 · Managing Director
LF
Lawrence FairallResigned directorResigned secretary
Resigned 2000-03-20 · 1 yr · Company Secretary
TA
Thomas ActonResigned director
Resigned 2000-02-01 · 3 yrs · Financial Director
HW
Heather WilliamsResigned secretary
Resigned 1995-07-01 · 3 yrs · Certified Acc
CG
Christoph GroteResigned director
Resigned 1993-04-16 · 6 yrs · Company Director
DP
David PickardResigned director
Resigned 1991-10-30 · 1 yr · Market Research Consultant
HB
Howard BiggsResigned director
Resigned 1991-10-30 · 8 yrs · Company Director
DC
David CorbettResigned director
Resigned 1991-10-30 · 7 yrs · Market Research Consultant
EA
Ernest AndrewsResigned secretary
Resigned 1991-10-30 · 3 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active