Company
Genesis Choice Limited
Genesis Choice Limited is an active UK company (number 07159113), incorporated 2010, with 3 current directors including Gary Alan Dingwall and Carol Sylvia Martin. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Genesis Choice Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Thomas William Evans 2016-2019 View profile
- Mark Brown 2016-2020 View profile
- Andrew Michael Murray 2010-2020 View profile
- Andrew Michael Murray 2015-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 16/02/2010
Ownership
Owned by (4) 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.
- Ernest Terence Martin
25-50% shares · notified 2016-04-06 - Carol Sylvia Martin
25-50% shares · notified 2020-10-30 - Thomas William Evans ceased 2019-03-31
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Andrew Michael Murray ceased 2020-05-30
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Genesis Choice Limited
is controlled by Ernest Terence Martin
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ernest Terence Martin.
8 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
- -£4,220
- Total assets
- -£3,735
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
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.
3 directors on the board
- Carol Sylvia Martin Director · appointed 2020
- Ernest Terence Martin Director · appointed 2012
- Gary Alan Dingwall Director · appointed 2020
Directors past 6 years
- Carol Sylvia Martin Director · appointed 2020
- Ernest Terence Martin Director · appointed 2012
- Gary Alan Dingwall Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Carol Sylvia Martin Director · appointed 2020
Portfolio (2)
- Ernest Terence Martin Director · appointed 2012
- Gary Alan Dingwall Director · appointed 2020
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
- 07159113
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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