Project Genesis Limited
Company 02796310 Active
Connected board network
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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.
4 directors on the board
- Barry Alan Rowland Director · appointed 2023
- Roland Mark Short Director · appointed 2021
- Michael Clark Director · appointed 2021
- Janice Lynne Cook Director · appointed 2023
4.2y median 4.2y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Barry Alan Rowland Director · appointed 2023
- Roland Mark Short Director · appointed 2021
- Michael Clark Director · appointed 2021
- Janice Lynne Cook Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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.
Construction 13Property 7Transport 5Agriculture 4Professional services 3Business services 1Finance 1Health and social care 1
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.
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
- Tynexe Limited 2 shared directors
- Station Developments Limited 2 shared directors
- Project Genesis Nominees Limited 2 shared directors
- Project Genesis (Berry Edge) Nominee Limited 2 shared directors
- Dysart Residential Limited 2 shared directors
- Tynexe Residential Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02796310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1993 |
| Address | STEEL HOUSE, GENESIS WAY, CONSETT, DH8 5XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41100 - Development of building projects
Owned by (2) 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.
- Dysart Developments Limited
25-50% shares, 25-50% voting, appoints directors (firm) · notified 2016-04-06 - Project Genesis Nominees Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dysart Residential Limited
75-100% shares · notified 2016-07-27
Officers (18)
- Barry Alan Rowland Director · appointed 2023
- Janice Lynne Cook Director · appointed 2023
- Roland Mark Short Director · appointed 2021
- Michael Clark Director · appointed 2021
- Richard John Emmerson Secretary · appointed 2021
Show 13 former officers
- William Coxall Director · appointed 2017 · resigned 2021
- Timothy John Cantle Jones Director · appointed 2016 · resigned 2016
- Christian Swinburne Director · appointed 2007 · resigned 2023
- Andrew Martell Director · appointed 2007 · resigned 2014
- Morris Robert Muter Director · appointed 2004 · resigned 2021
- Lyn Joan Binks Secretary · appointed 2004 · resigned 2021
- William Connolly Director · appointed 2001 · resigned 2007
- Adrian Edward Hill Director · appointed 1997 · resigned 2001
- Hogarth, Joseph, Reverend Director · appointed 1995 · resigned 1997
- Smythe, Bernard, Emeritus Professor Director · appointed 1995 · resigned 2007
- John William Fawcett Director · appointed 1993 · resigned 2004
- Caroline Winifred Fawcett Secretary · appointed 1993 · resigned 2004
- Daniel Jechiel Kossoff Director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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