Company · Sheffield
Genesis Estates (Manchester) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- David Anthony Forshaw 2013-2017 View profile
- Mark Edward Eustace 2012-2016 View profile
- Neil Stephen Follows 2010-2016 View profile
- Nicholas Christopher Holt 2009-2010 View profile
- Alan Christopher Martin 2009-2015 View profile
- Richard Alan Edgington 2008-2009 View profile
- Lee Sale 2008-2009 View profile
- Martin Blakeway 2004-2008 View profile
- David Michael Witney 2004-2008 View profile
- Derek Ryder 2003-2010 View profile
- William Hartley Walmsley 2003-2010 View profile
- Angela Martina Dillon 2003-2004 View profile
- Carl Raymond Davey 2002-2004 View profile
- Rupert Edward Milner 2002-2002 View profile
- James David Kay 2001-2002 View profile
- Kevin Mcguinness 2001-2003 View profile
- David William Broadbent 2001-2003 View profile
- Clive Michael Wilding 2001-2001 View profile
- Paul Martin Bloomfield 2001-2003 View profile
- Joy Elizabeth Baldry 2008-2011 View profile
- Justine Inez Ashmore 2007-2008 View profile
- Andrew Thomas William Ryan 2001-2005 View profile
- Edwin John Lawrie 2001-2007 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects; Construction of commercial buildings
- Incorporated
- 26/03/2001
- Registered office
- Sheffield
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.
- 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
Group
- Genesis Estates (Manchester) Limited
is controlled by M J Gleeson Group Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - M J Gleeson Group Limited
is controlled by MJ Gleeson PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by MJ Gleeson PLC.
28 other companies in this group
- M J Gleeson Group Limited
- Lawrence Grange, Eastwood Management Company Limited
- Gleeson Land Limited
- M J Gleeson (International) Limited
- Gleeson Properties (Kingley) Limited
- Gleeson Regeneration Limited
- Gleeson Services Limited
- Gleeson Properties (Petersfield) Limited
- Beswick Estate (City East) Management Limited
- Vale Croft (Bolsover) Management Company Limited
- M.J.G(Management)Limited
- Gleeson Classic Homes Limited
- Gleeson Properties Limited
- Gleeson Developments Limited
- Gleeson Developments (North East) LTD
- Sindale Properties Limited
- Oakmill Properties Limited
- Gleeson Construction Services Limited
- Gleeson PFI Investments Limited
- KW Cannock Properties LTD
- Watermills Resident Management Company Limited
- Gleeson Capital Solutions Limited
- Beswick City East Management Company Limited
- Haredon Developments Limited
- Gleeson Land (Fleet) Limited
- Gleeson Housing Developments Limited
- Gleeson Homes Southern Limited
- MJ Gleeson PLC
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.
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.
3 directors on the board
- David Hodgson Director · appointed 2017
- Simon Paul Topliss Director · appointed 2017
- Stefan Peter Allanson Director · appointed 2015
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04187305
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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