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Project C Topco Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Tic Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-26 · No cessation recorded

Source record 119755288
Show 6 ceased records
Construction Testing Solutions Jco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-19 · Ceased 2021-10-19

Source record 112403463
Cet Jco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-19 · Ceased 2021-10-19

Source record 112403542
Construction Testing Solutions Jco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-19 · Ceased 2021-10-19

Source record 112403651
Palatine Private Equity LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-19 · Ceased 2022-10-26

Source record 116038065
Palatine Private Equity LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-23 · Ceased 2021-10-19

Source record 108321582
Castlegate Directors LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-15 · Ceased 2018-11-23

Source record 108310053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
BF
Babak FardaghaieCurrent director
Appointed 2023-10-17 · 2 yrs · Finance Director
+63 others
TG
Thomas GrayCurrent director
Appointed 2023-02-06 · 3 yrs · Director
+98 others
SA
Stuart AbbsCurrent director
Appointed 2023-02-06 · 3 yrs · Director
+50 others
Show 10 historical appointments
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
RP
Richard PiperResigned director
Resigned 2022-11-07 · Finance Director
KM
Katy MaynardResigned director
Resigned 2022-10-26 · Director
PC
Philip ColesResigned director
Resigned 2022-10-26 · Director
MS
Mark SilverResigned director
Resigned 2019-04-17 · 3 yrs · Director
PE
Peter EglintonResigned director
Resigned 2018-11-23 · 3 yrs · Company Director
SH
Stephen HumphreyResigned director
Resigned 2018-11-23 · 2 yrs · Chartered Accountant
AD
Anthony DickinResigned director
Resigned 2018-10-29 · 3 yrs · Company Director
RT
Richard ThomasResigned director
Resigned 2018-10-29 · 3 yrs · Company Director
MH
Mark HughesResigned director
Resigned 2018-10-15 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active