Company · Hull
Genesis Design and Marketing LTD
Other information technology service activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- John David Masson 2024-2024 View profile
- Paul Robert Greendale 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information technology service activities
- Incorporated
- 11/03/2024
- Registered office
- Hull
- Previous names
- Digital Incorporation Limited (until 09/09/2024)
Genesis Cyber Security Limited (until 09/08/2024)
Ownership
Owned by (1) 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.
- Genesis Business Systems Limited ceased 2024-12-04
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11
Group
- Genesis Design and Marketing LTD
is controlled by Genesis Business Systems Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-11, ceased 2024-12-04 · source: Companies House PSC register - Genesis Business Systems Limited
is controlled by Goldrim Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Goldrim Limited
is controlled by Paul Robert Greendale
Evidence
active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Paul Robert Greendale.
6 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.
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.
1 directors on the board
- Christopher Stephen Nash Director · appointed 2024
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15555031
- 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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