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Company

Genesis Model Management LTD

Genesis Model Management LTD is an active UK company (number 12880852), incorporated 2020, with 3 current directors including Shyam Mashru and Kory Ming Wai Sun. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Genesis Model Management LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. Joshua Frey 2023-2023 Director View profile
  2. Thomas James Mason 2022-2025 Director View profile
  3. Rhys Joseph Williams 2022-2023 Director View profile
  4. Nicolas Dasgupta 2022-2024 Director View profile
  5. Wesley James Hiepner 2022-2022 Director View profile
  6. Christopher O'Hara 2021-2022 Director View profile
  7. Rhys Williams 2020-2021 Director View profile
  8. Filip King 2020-2021 Director View profile
  9. Jasmine Shobeiry 2021-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/09/2020

Ownership

Owned by (3) 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.

  • Steven Michael O'Hara
    50-75% shares, 50-75% voting · notified 2020-09-15
  • Rhys Williams ceased 2021-01-19
    25-50% shares, 25-50% voting · notified 2020-09-15 - confirmed: also a director of this company
  • Filip King ceased 2021-04-30
    25-50% shares, 25-50% voting · notified 2020-09-15

Group

  1. Genesis Model Management LTD is controlled by Steven Michael O'Hara
    Evidence
    active 50-75% shares, 50-75% voting · notified 2020-09-15 · source: Companies House PSC register

Ultimately controlled by Steven Michael O'Hara.

2 other companies in this group
  • 13672901 (no longer on the register)
  • 13720240 (no longer on the register)

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
£109,495
Total assets
£115,621
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£109,495
2025-09-30Not reported£109,495

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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

5.1y median 5.2y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Hospitality 1Manufacturing 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
12880852
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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