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Companies/01192037

Genus Breeding Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1974Private 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 · 1 ceased
Genus Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-29 · No cessation recorded

Source record 114517937
Show 1 ceased record
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 · Ceased 2023-06-29

Source record 115203555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 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
RE
Roderick EllisCurrent director
Appointed 2022-05-26 · 4 yrs · Group Financial Controller
+2 others
VW
Vaughn WaltonCurrent secretary
Appointed 2020-01-29 · 6 yrs
+22 others
DN
Denis NoonanCurrent director
Appointed 2008-03-28 · 18 yrs · Accountant
+35 others
Show 32 historical appointments
JL
Jonathan LesterResigned director
Resigned 2025-02-01 · Director
HR
Hugh RatcliffeResigned director
Resigned 2024-09-25 · Director
AH
Alison HenriksenResigned director
Resigned 2020-01-29 · 5 yrs · Chief Financial Officer
JD
Janet DuaneResigned director
Resigned 2014-04-18 · 8 yrs · Financial Controller
CC
Cara CrichtonResigned secretary
Resigned 2013-04-12 · 6 yrs
SW
Stephen WilsonResigned director
Resigned 2013-03-01 · 10 yrs · Group Finance Director
AT
Andrew ThompsonResigned director
Resigned 2013-02-28 · 11 yrs · Regional Director
SM
Stuart MaclennanResigned director
Resigned 2012-12-18 · 1 yr · General Manager
KB
Karim BitarResigned director
Resigned 2011-09-30 · 7 yrs · Ceo
IB
Ian BiggsResigned director
Resigned 2010-05-18 · 1 yr · Chief Operating Officer
JW
John WorbyResigned director
Resigned 2009-02-18 · 4 yrs · Accountant
TA
Thomas ActonResigned director
Resigned 2008-03-12 · 3 yrs · Director
SC
Stewart CrichtonResigned director
Resigned 2008-03-12 · 5 yrs · Finance Director
RH
Robert HollidayResigned director
Resigned 2008-03-12 · 4 yrs · Business Manager
DC
David CrosbyResigned director
Resigned 2008-03-12 · 6 yrs · Finance Controller
MB
Martin BodenResigned director
Resigned 2007-04-02 · 1 yr · Finance Director
IF
Ian FarrellyResigned secretary
Resigned 2006-06-12 · 6 yrs · Solicitor
DT
David TimminsResigned secretaryResigned director
Resigned 2004-07-22 · 1 yr
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
SA
Stephen AmiesResigned director
Resigned 2000-03-02 · 10 yrs · Director
RW
Richard WoodResigned director
Resigned 1999-08-05 · 12 yrs · Chief Executive
TK
Thomas KellyResigned director
Resigned 1997-11-13 · 2 yrs · Director
LF
Lawrence FairallResigned secretary
Resigned 1997-11-13 · 3 yrs
JP
John PyeResigned director
Resigned 1991-11-27 · 5 yrs · Retired
DW
David WrigleyResigned director
Resigned 1991-11-27 · 3 yrs · Analytical Chemist
JW
John WattResigned director
Resigned 1991-11-27 · 5 yrs · Commercial Manager
JT
Joseph ThomasResigned director
Resigned 1991-11-27 · 5 yrs · Farme4R
GP
George PyeResigned secretary
Resigned 1991-11-27 · 5 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active