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GENUIT GROUP PLC

Public Limited Company Active

in

Registration No.
06059130
Incorporation Date
2007-01-19
Company Type
Public Limited Company
Address
LEEDS, United Kingdom
Website
www.genuitgroup.com/
Source: Companies House

GENUIT GROUP PLC is a Public Limited Company registered in United Kingdom under 06059130, and its current status with Companies House is active. The company was incorporated on 19 January 2007 and lists its registered address as LEEDS, United Kingdom. 5 shareholders are on record for GENUIT GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for GENUIT GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 17.2% — the largest recorded stake — followed by Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund at 10.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Vanguard International Stock Index-Total Intl Stock Indx 17.2% Companies House
Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund 10.1% Companies House
iShares Core MSCI EAFE ETF 7.2% Companies House
DFA International Core Equity Portfolio 5.2% Companies House
Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index 4.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of GENUIT GROUP PLC on record is David Hall; 5 officers are shown here, filed with Companies House.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GENUIT GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DH
David Hall RESIGNED

Appointed
2007-07-11
Resigned
2017-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Ronald Marsh RESIGNED

Appointed
2014-03-28
Resigned
2022-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Matthew Pullen RESIGNED

Appointed
2021-11-01
Resigned
2023-04-28
Residence
🇬🇧 United Kingdom
Occupation
Director

BK
Bronagh Kennedy ACTIVE

Appointed
2023-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

BG
Britta Giesen ACTIVE

Appointed
2025-10-27
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

GENUIT GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom, Luxembourg jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
GENUIT GROUP PLC
United Kingdom
Pipe Luxembourg S.ar.l.+ subsidiaries
LuxembourgLU B110405

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Frequently Asked Questions

Who owns GENUIT GROUP PLC?

Five shareholders are currently on record for GENUIT GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 17.2% — the largest recorded stake — followed by Vanguard Tax Managed Fund-Vanguard Developed Markets Index Fund at 10.1%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GENUIT GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GENUIT GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GENUIT GROUP PLC have on record?

5 shareholders are shown on record for GENUIT GROUP PLC. The register reports 10 in total; only the top 5 by holding are shown here.

What is GENUIT GROUP PLC's company registration number?

GENUIT GROUP PLC's registration number is 06059130, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GENUIT GROUP PLC still an active company?

GENUIT GROUP PLC's status on Companies House is listed as active.

When was GENUIT GROUP PLC incorporated?

GENUIT GROUP PLC was incorporated on 19 January 2007, according to Companies House.

What is GENUIT GROUP PLC's registered address?

The registered address on file for GENUIT GROUP PLC is LEEDS, United Kingdom.

What legal structure is GENUIT GROUP PLC registered as?

GENUIT GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of GENUIT GROUP PLC?

The Director of GENUIT GROUP PLC on record is David Hall; 5 officers are shown here, filed with Companies House. Management authority at GENUIT GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GENUIT GROUP PLC have a parent company or subsidiaries?

GENUIT GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Luxembourg jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to GENUIT GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GENUIT GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GENUIT GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GENUIT GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 September 2026.

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