Project Kestrel Topco Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2019
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedLivingbridge Enterprise Gp LlpCorporate
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%
Notified 2019-10-07 · No cessation recorded
Source record 124531166Livingbridge Enterprise LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%
Notified 2019-10-07 · No cessation recorded
Source record 134110769Show 1 ceased record
Fis Nominee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-07-26 · Ceased 2019-10-07
Source record 133821572People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
JM
John MoranResigned director
Resigned 2023-03-27 · 1 yr · Cfo
JO
Jonathan OrpenResigned director
Resigned 2021-10-07 · Chief Financial Officer
AP
Anthony Michael PearlgoodResigned director
Resigned 2021-10-04 · 1 yr · Chief Executive
MS
Martin SmithResigned director
Resigned 2019-11-01 · 2 yrs · Chairman
ML
Matthew LeechResigned director
Resigned 2019-10-07 · 2 yrs · Director
SG
Simon GrayResigned director
Resigned 2019-10-07 · 2 yrs · Director
PC
Peter ClarkeResigned director
Resigned 2019-10-07 · Company Director
JH
Jonathan HolleyResigned director
Resigned 2019-10-07 · 1 yr · Director
JT
James TitmussResigned director
Resigned 2019-07-26 · 2 yrs · Venture Capitalist
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active