Genesis Estates (Manchester) Limited
Company 04187305 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.
3 directors on the board
- David Hodgson Director · appointed 2017
- Simon Paul Topliss Director · appointed 2017
- Stefan Peter Allanson Director · appointed 2015
10y median 9.5y
average tenure
11y
longest tenure
Directors past 6 years
- David Hodgson Director · appointed 2017
- Simon Paul Topliss Director · appointed 2017
- Stefan Peter Allanson Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Simon Paul Topliss Director · appointed 2017
Portfolio (2)
- David Hodgson Director · appointed 2017
- Stefan Peter Allanson Director · appointed 2015
0
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.
Dormant 12Construction 4Professional services 2Property 2Finance 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.
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.
Connected through a shared director
- M J Gleeson Group Limited 1 shared director
- Gleeson Construction Services Limited 1 shared director
- Gleeson Properties Limited 1 shared director
- Gleeson Developments Limited 1 shared director
- Colroy Limited 1 shared director
- Gleeson Housing Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04187305 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2001 |
| Address | 6 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 26/03/2025 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings
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.
- M J Gleeson Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Persimmon Homes (North West) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (26)
- David Hodgson Director · appointed 2017
- Simon Paul Topliss Director · appointed 2017
- Stefan Peter Allanson Director · appointed 2015
Show 23 former officers
- David Anthony Forshaw Director · appointed 2013 · resigned 2017
- Mark Edward Eustace Director · appointed 2012 · resigned 2016
- Neil Stephen Follows Director · appointed 2010 · resigned 2016
- Nicholas Christopher Holt Director · appointed 2009 · resigned 2010
- Alan Christopher Martin Director · appointed 2009 · resigned 2015
- Joy Elizabeth Baldry Secretary · appointed 2008 · resigned 2011
- Richard Alan Edgington Director · appointed 2008 · resigned 2009
- Lee Sale Director · appointed 2008 · resigned 2009
- Justine Inez Ashmore Secretary · appointed 2007 · resigned 2008
- Martin Blakeway Director · appointed 2004 · resigned 2008
- David Michael Witney Director · appointed 2004 · resigned 2008
- Derek Ryder Director · appointed 2003 · resigned 2010
- William Hartley Walmsley Director · appointed 2003 · resigned 2010
- Angela Martina Dillon Director · appointed 2003 · resigned 2004
- Carl Raymond Davey Director · appointed 2002 · resigned 2004
- Rupert Edward Milner Director · appointed 2002 · resigned 2002
- James David Kay Director · appointed 2001 · resigned 2002
- Kevin Mcguinness Director · appointed 2001 · resigned 2003
- David William Broadbent Director · appointed 2001 · resigned 2003
- Clive Michael Wilding Director · appointed 2001 · resigned 2001
- Paul Martin Bloomfield Director · appointed 2001 · resigned 2003
- Andrew Thomas William Ryan Secretary · appointed 2001 · resigned 2005
- Edwin John Lawrie Secretary · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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