Skip to content
Governance Register

Company

Project Genesis Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Project Genesis Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. William Coxall 2017-2021 Director View profile
  2. Timothy John Cantle Jones 2016-2016 Director View profile
  3. Christian Swinburne 2007-2023 Director View profile
  4. Andrew Martell 2007-2014 Director View profile
  5. Morris Robert Muter 2004-2021 Director View profile
  6. William Connolly 2001-2007 Director View profile
  7. Adrian Edward Hill 1997-2001 Director View profile
  8. Reverend Joseph Hogarth 1995-1997 Director View profile
  9. Smythe, Bernard, Emeritus Professor 1995-2007 Director View profile
  10. John William Fawcett 1993-2004 Director View profile
  11. Daniel Jechiel Kossoff 1993-1993 Director View profile
  12. Lyn Joan Binks 2004-2021 Secretary View profile
  13. Caroline Winifred Fawcett 1993-2004 Secretary 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 total

From 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.

  • Enabling Groundwork Buyer: COUNTY DURHAM AND DARLINGTON NHS FOUNDATION TRUST £4,049,501 Date not published Source: Find a Tender

    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.

Group

  1. 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
  2. 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
  3. 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

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

4.2y median 4.2y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

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