Company
Project Genesis Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- William Coxall 2017-2021 View profile
- Timothy John Cantle Jones 2016-2016 View profile
- Christian Swinburne 2007-2023 View profile
- Andrew Martell 2007-2014 View profile
- Morris Robert Muter 2004-2021 View profile
- William Connolly 2001-2007 View profile
- Adrian Edward Hill 1997-2001 View profile
- Reverend Joseph Hogarth 1995-1997 View profile
- Smythe, Bernard, Emeritus Professor 1995-2007 View profile
- John William Fawcett 1993-2004 View profile
- Daniel Jechiel Kossoff 1993-1993 View profile
- Lyn Joan Binks 2004-2021 View profile
- Caroline Winifred Fawcett 1993-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £4,049,501 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Enabling Groundwork
County Durham and Darlington NHS Foundation Trust have a requirement to commission enabling groundworks on the new site for the Shotley Bridge Hospital build. CDDFT intend to contract with the Land Owner for the provision of the works, tha…
About
- Incorporated
- 05/03/1993
Ownership
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
Group
- Project Genesis Limited
is controlled by Dysart Developments Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Dysart Developments Limited
is controlled by Dysart Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Dysart Management Limited
is controlled by Morris Robert Muter
Evidence
active 25-50% shares · notified 2016-08-31 · source: Companies House PSC register
Ultimately controlled by Morris Robert Muter.
12 other companies in this group
- Millhouse (Durham) Limited
- Dysart Developments Limited
- County and Northern Limited
- Station Developments Limited
- Dysart Management Limited
- Dysart Developments (North East) Limited
- Dysart Residential Limited
- Millhouse Group Holdings Limited
- The Newcastle Business Park Management Company Limited
- Summerdale House Property Management Company Limited
- Millhouse Developments Limited
- Project Genesis Management Company Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,562,424
- Total assets
- £5,187,236
- Cash
- £1,131,129
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02796310
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data