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Companies/16352854

Project Bedrock Topco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2025Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Gcp Vi Gp LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-11-05 · No cessation recorded

Source record 124277331
Firm-related control: Significant influence or control

Notified 2025-11-05 · No cessation recorded

Source record 124277340
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-05 · Ceased 2025-11-05

Source record 131751623
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-31 · Ceased 2025-11-05

Source record 135188217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
AD
Alexander DeanCurrent director
Appointed 2026-04-02
+2 others
JY
Joseph Robert YallopCurrent director
Appointed 2025-11-26
JH
James HowellCurrent director
Appointed 2025-11-26
+6 others
SM
Stuart McbaneCurrent director
Appointed 2025-11-26
+4 others
RH
Richard HallCurrent director
Appointed 2025-11-26
+4 others
JS
James SalterCurrent director
Appointed 2025-11-05 · Director
+2 others
AT
Alexander ThomsonCurrent director
Appointed 2025-11-05 · Director
+19 others
Show 4 historical appointments
JM
John MarslandResigned director
Resigned 2025-11-26
JJ
Jonathan JonesResigned director
Resigned 2025-03-31 · Solicitor
Resigned 2025-03-31
Resigned 2025-03-31

Board profile

People with appointments
7
Directors assessed
7
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active