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Companies/12984994

Project Vision Topco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
Bdc Iii Gp LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-15 · No cessation recorded

Source record 122596995
Bridgepoint Advisers Ii LimitedCorporate
Significant influence or control

Notified 2020-12-15 · No cessation recorded

Source record 122632914
Show 1 ceased record
Travers Smith Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-29 · Ceased 2020-12-15

Source record 133891407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 13 historical
SH
Stephanie HallCurrent director
Appointed 2026-05-01
+1 other
RF
Rachael FarmerCurrent director
Appointed 2025-02-28 · 1 yr · Finance Director
+19 others
JM
Jason MckennaCurrent director
Appointed 2025-01-13 · 1 yr · Chief Executive
+16 others
DA
Deborah AllmanCurrent director
Appointed 2024-04-19 · 2 yrs · Business Consultancy
+2 others
RV
Rakesh VermaCurrent director
Appointed 2022-11-22 · 3 yrs · Director
MT
Michael TowersCurrent director
Appointed 2022-09-30 · 4 yrs · Investment Professional
+5 others
NE
Nicholas EdwardsCurrent director
Appointed 2021-01-19 · 5 yrs · Director
+21 others
AP
Alan PayneCurrent director
Appointed 2020-12-15 · 5 yrs · Investment Professional
+10 others
Show 13 historical appointments
SP
Stephen PadgettResigned director
Resigned 2024-06-14 · Director
LS
Luke SolonResigned director
Resigned 2024-04-19 · 2 yrs · Management Consultant
PH
Paul HarneyResigned director
Resigned 2023-06-03 · Director
SK
Swati KkatyalResigned director
Resigned 2023-06-03 · 3 yrs · Director
DT
Debasish TalukdarResigned director
Resigned 2022-11-22 · 1 yr · Director
AP
Alekos PanayiResigned director
Resigned 2021-12-17 · 3 yrs · Finance Director
RV
Rakesh VermaResigned director
Resigned 2021-01-19 · 1 yr · Director
JD
Jamie Denison PenderResigned director
Resigned 2021-01-19 · 3 yrs · Director
AM
Andrew Charles Gordon McmeekingResigned director
Resigned 2021-01-19 · 2 yrs · Director
JM
Jeannele M BembathResigned director
Resigned 2020-12-15 · Private Equity Professional
SB
Stephen BonnardResigned director
Resigned 2020-12-15 · 1 yr · Investment Professional
CorpTravers Smith Secretaries LimitedResigned director
Resigned 2020-10-29
WY
William YatesResigned director
Resigned 2020-10-29 · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
55
Under 35
1
65 and over
1
Disqualified match
None active