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Companies/14208351

Project Indigo Topco Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 2 ceased
Palatine Private Equity LlpCorporate
Significant influence or control

Notified 2022-10-03 · No cessation recorded

Source record 110208531
Palatine Impact Gp Ii LlpCorporate
Voting rights: over 50%, up to 75%

Notified 2022-10-03 · No cessation recorded

Source record 113844483
RM
Mr Richard Colm MckennaIndividual
Shares: over 25%, up to 50%

Notified 2022-10-03 · No cessation recorded

Source record 113884302
RM
Mr Rupert Benjamin MoyneIndividual
Shares: over 25%, up to 50%

Notified 2022-10-03 · No cessation recorded

Source record 113893022
Show 2 ceased records
CW
Ms Claire Marie WilliamsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-03 · Ceased 2022-10-03

Source record 110214322
Gateley Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · Ceased 2022-10-03

Source record 113758650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JT
Janet TidmarshCurrent director
Appointed 2024-10-23 · 1 yr · Chief Operating Officer
+2 others
EP
Ellie PoltorakCurrent director
Appointed 2023-07-26 · 3 yrs · Director
+2 others
BH
Beth HoughtonCurrent director
Appointed 2023-07-03 · 3 yrs · Investor Director
+7 others
JZ
John ZafarCurrent director
Appointed 2022-10-03 · 4 yrs · Company Director
+7 others
MC
Matthew ColesCurrent director
Appointed 2022-10-03 · 4 yrs · Investor Director
+3 others
Show 5 historical appointments
PH
Peter HowarthResigned director
Resigned 2023-12-06 · Chief Executive
RM
Rupert MoyneResigned director
Resigned 2022-10-03 · Company Director
TC
Tristan CraddockResigned director
Resigned 2022-10-03 · Investor Director
CW
Claire WilliamsResigned director
Resigned 2022-10-03 · 2 yrs · Company Director
MW
Michael WardResigned director
Resigned 2022-07-01 · Solicitor

Board profile

People with appointments
5
Directors assessed
5
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active