Project Aria Midco 1 Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 2021Private 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 Aria Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-19 · No cessation recorded
Source record 114290285Show 1 ceased record
Fis Nominee Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-19 · Ceased 2021-02-19
Source record 118122806People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
SL
Steven Edward LindsayResigned director
Resigned 2026-01-29
JR
John RobinsonResigned director
Resigned 2023-09-05 · 1 yr · Chief Financial Officer
JM
John MorganResigned director
Resigned 2021-05-28 · 1 yr · Operations Director
PB
Paul BallardResigned director
Resigned 2021-05-28 · 2 yrs · Finance Director
SP
Stephen PeckResigned director
Resigned 2021-05-28 · 4 yrs · Managing Director
NC
Nancy ChenResigned director
Resigned 2021-05-25 · Associate Director
JT
James TitmussResigned director
Resigned 2021-05-25 · Partner
SS
Susie StanfordResigned director
Resigned 2021-02-19 · Private Equity Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active