Project Vision Midco 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProject Vision Topco LimitedCorporate
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 129112897Show 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 132772925People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
SP
Stephen PadgettResigned director
Resigned 2024-06-14 · Director
DT
Debasish TalukdarResigned director
Resigned 2022-11-22 · 1 yr · Chief Executive
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 · 1 yr · Director
JM
Jeannele M BembathResigned director
Resigned 2020-12-15 · Private Equity Professional
SB
Stephen BonnardResigned director
Resigned 2020-12-15 · Investment Professional
AP
Alan PayneResigned director
Resigned 2020-12-15 · 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
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active