Project Genesis Nominees Limited
Company 02906882 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.
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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.
2 directors on the board
- Barry Alan Rowland Director · appointed 2023
- Janice Lynne Cook Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Barry Alan Rowland Director · appointed 2023
- 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.
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
- Project Genesis Limited 2 shared directors
- Project Genesis (Berry Edge) Nominee Limited 2 shared directors
Connected through a shared director
- Holyhead Towing Group Limited 1 shared director
- Holyhead Towing Company Limited 1 shared director
- Ocean Fish (Wholesale) Limited 1 shared director
- Ocean Fish (Retail) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02906882 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1994 |
| Address | STEEL HOUSE, GENESIS WAY, CONSETT, DURHAM, DH8 5XP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Project Genesis Trust
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Genesis Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (11)
- Barry Alan Rowland Director · appointed 2023
- Janice Lynne Cook Director · appointed 2023
Show 9 former officers
- Gordon Matthew Elliott Secretary · appointed 2008 · resigned 2009
- Clare Burrows Secretary · appointed 2006 · resigned 2008
- Yvonne Helen Donaldson Secretary · appointed 2004 · resigned 2004
- William Connolly Director · appointed 2001 · resigned 2023
- Adrian Edward Hill Director · appointed 1997 · resigned 2001
- Michael Paul Bonser Secretary · appointed 1997 · resigned 2003
- Hogarth, Joseph, Reverend Director · appointed 1994 · resigned 1997
- Michael Lee Dunstan Secretary · appointed 1994 · resigned 1997
- Judith Round Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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