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GENUS TRUSTEES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03069000
Incorporation Date
1995-06-16
Company Type
Private limited company (Ltd.)
Address
Basingstoke, United Kingdom
Website
www.genusplc.com/contact.aspx
Source: Companies House

GENUS TRUSTEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03069000, and its current status with Companies House is active. The company was incorporated on 16 June 1995 and lists its registered address as Basingstoke, United Kingdom. 1 shareholder is on record for GENUS TRUSTEES LIMITED, 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 20 October 2026.

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

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Shareholders

1

One shareholder is currently on record for GENUS TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GENUS PLC, holding 100% — a majority holding.

Because the 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
GENUS PLC 100% Companies House

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Officers

5

Two of the 5 officer records shown for GENUS TRUSTEES LIMITED are current appointments, filed with Companies House. Denis Noonan (appointed 2010-07-27) and Andrew Russell (appointed 2025-08-20) both serve as Director. The remaining 3 records shown (Karim Bitar, Stephen Wilson and 1 other) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GENUS TRUSTEES LIMITED 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.

DN
Denis Noonan ACTIVE

Appointed
2010-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Russell ACTIVE

Appointed
2025-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

KB
Karim Bitar RESIGNED

Appointed
2011-09-30
Resigned
2019-09-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Wilson RESIGNED

Appointed
2013-03-01
Resigned
2023-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alison Henriksen RESIGNED

Appointed
2020-01-29
Resigned
2025-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GENUS TRUSTEES LIMITED sits 1 level below its ultimate parent, GENUS PLC, registered in United Kingdom. Immediately above GENUS TRUSTEES LIMITED is GENUS PLC, holding 100% as filed in GENUS TRUSTEES LIMITED's own shareholder record with Companies House.

Ultimate HQ
GENUS PLC
United Kingdom

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Frequently Asked Questions

Who owns GENUS TRUSTEES LIMITED?

One shareholder is currently on record for GENUS TRUSTEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GENUS PLC, holding 100% — a majority holding. Because the 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 GENUS TRUSTEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GENUS TRUSTEES LIMITED 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 GENUS TRUSTEES LIMITED have on record?

1 shareholder is shown on record for GENUS TRUSTEES LIMITED.

What is GENUS TRUSTEES LIMITED's company registration number?

GENUS TRUSTEES LIMITED's registration number is 03069000, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GENUS TRUSTEES LIMITED still an active company?

GENUS TRUSTEES LIMITED's status on Companies House is listed as active.

When was GENUS TRUSTEES LIMITED incorporated?

GENUS TRUSTEES LIMITED was incorporated on 16 June 1995, according to Companies House.

What is GENUS TRUSTEES LIMITED's registered address?

The registered address on file for GENUS TRUSTEES LIMITED is Basingstoke, United Kingdom.

What legal structure is GENUS TRUSTEES LIMITED registered as?

GENUS TRUSTEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GENUS TRUSTEES LIMITED?

Two of the 5 officer records shown for GENUS TRUSTEES LIMITED are current appointments, filed with Companies House. Denis Noonan (appointed 2010-07-27) and Andrew Russell (appointed 2025-08-20) both serve as Director. The remaining 3 records shown (Karim Bitar, Stephen Wilson and 1 other) are former appointments that have since been resigned. Management authority at GENUS TRUSTEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GENUS TRUSTEES LIMITED have a parent company or subsidiaries?

GENUS TRUSTEES LIMITED sits 1 level below its ultimate parent, GENUS PLC, registered in United Kingdom.

Can Zavia monitor changes to GENUS TRUSTEES LIMITED's ownership over time?

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

Can I access GENUS TRUSTEES LIMITED'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 GENUS TRUSTEES LIMITED'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 20 October 2026.

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