Genesis 1:3 Limited
Company 02782682 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Meyer Maslo Director · appointed 2007
- Michael David Last Director · appointed 2017
Directors past 6 years
- Meyer Maslo Director · appointed 2007
- Michael David Last Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Meyer Maslo Director · appointed 2007
- Michael David Last Director · appointed 2017
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Interiors 1900 LTD. 2 shared directors
- Helix Brands Limited 2 shared directors
- NLC Group of Companies Limited 2 shared directors
- Frank Hudson Limited 2 shared directors
- Endon Lighting Limited 2 shared directors
- Northern Lights (Chesterfield) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02782682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/1993 |
| Address | 9 CABOT LANE, POOLE, BH17 7BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Meyer Maslo ceased 2023-01-05
significant influence · notified 2016-04-06 - Jacob Schimmel ceased 2023-01-05
25-50% shares · notified 2021-03-02 - NLC Group of Companies Limited
75-100% shares · notified 2023-01-05
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Berkshire Limited
25-50% shares · notified 2017-11-27 - 13284173
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-22
Officers (15)
- Michael David Last Director · appointed 2017
- Meyer Maslo Director · appointed 2007
Show 13 former officers
- Michael Wayne Davis Secretary · appointed 2015 · resigned 2017
- Trevor Philip Hayfield Director · appointed 2007 · resigned 2015
- Niki Paul Wright Director · appointed 2007 · resigned 2009
- Christopher Dodd Secretary · appointed 2007 · resigned 2015
- Neil Anthony Fox Director · appointed 2007 · resigned 2008
- John David Harris Director · appointed 1999 · resigned 2000
- David Matthew Sandberg Director · appointed 1998 · resigned 2008
- Geoffrey James Johnson Director · appointed 1998 · resigned 2001
- Brian Mark Wright Secretary · appointed 1998 · resigned 2009
- Graham Leslie Hacker Secretary · appointed 1996 · resigned 1998
- Jorg Sellin Director · appointed 1995 · resigned 1998
- Ailsa Jardine Hughes Secretary · appointed 1993 · resigned 1996
- Charles Kenneth Hughes Director · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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