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Companies/03069000

Genus Trustees Limited

Other service activities n.e.c. · Basingstoke

ActiveUnited KingdomIncorporated 1995Private 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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113453390

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AR
Andrew Paul RussellCurrent director
Appointed 2025-08-20 · 1 yr · Finance Director
+16 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 20 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 · Director
IF
Ian FarrellyResigned secretary
Resigned 2006-06-12 · 6 yrs · Solicitor
RW
Richard WoodResigned director
Resigned 2005-09-23 · 6 yrs · Chief Executive
DT
David TimminsResigned directorResigned secretary
Resigned 2005-09-23 · 1 yr · Director
CV
Christopher VickersResigned secretary
Resigned 2002-12-10 · 1 yr
FH
Francis HallResigned secretary
Resigned 2001-04-01 · 1 yr · Hr Manager
JB
Julian BayleyResigned director
Resigned 2000-04-01 · Company Director
EW
Edwin WhiteResigned director
Resigned 1999-09-02 · 8 yrs · Non Executive Director
GT
Guy TrehaneResigned director
Resigned 1997-08-28 · 2 yrs · Director
LF
Lawrence FairallResigned secretary
Resigned 1995-07-18 · 5 yrs · Personnel Manager
TN
Thomas NevilleResigned director
Resigned 1995-07-18 · 2 yrs · Chartered Accountant Scottish
CS
Cedric ScroggsResigned director
Resigned 1995-07-18 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-06-16
CorpInstant Companies LimitedResigned director
Resigned 1995-06-16

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active