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Companies/12236310

Project Petra Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private 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 · 0 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-10-01 · No cessation recorded

Source record 126445262

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
CorpBurness Paull LLPCurrent secretary
Appointed 2025-09-02 · 1 yr
NP
Neil PenhallCurrent director
Appointed 2024-09-25 · 2 yrs · Director
+21 others
KY
Keith YoungCurrent director
Appointed 2019-12-19 · 6 yrs · Accountant
+10 others
GS
Gordon StarkCurrent director
Appointed 2019-12-19 · 6 yrs · Patent Attorney
+15 others
Show 6 historical appointments
AM
Andrew MossResigned director
Resigned 2024-10-09 · Director
HC
Helga ChapmanResigned director
Resigned 2020-01-22 · 5 yrs · Patent Attorney
RL
Richard LongdonResigned director
Resigned 2020-01-14 · 4 yrs · Company Director
GM
George MurgitroydResigned director
Resigned 2019-12-19 · Patent Attorney
JM
Jeremy MorganResigned director
Resigned 2019-10-15 · Director
JT
Jonathan ThorneResigned director
Resigned 2019-10-01 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active