Project Aria Topco Limited
Activities of financial services holding companies · 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 · 0 ceasedFis Nominee 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 105614970People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalBD
Bevan DuncanCurrent director
Appointed 2023-11-02 · 2 yrs · Director
Show 12 historical appointments
SL
Steven Edward LindsayResigned director
Resigned 2026-01-29
SM
Simon MoateResigned director
Resigned 2024-01-04 · 1 yr · Director
JR
John RobinsonResigned director
Resigned 2023-09-05 · 1 yr · Chief Financial Officer
RS
Robyn Charles SmithResigned director
Resigned 2023-03-14 · Director
MP
Michael ParishResigned director
Resigned 2021-10-07 · 2 yrs · Non-Executive Director
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
NC
Nancy ChenResigned director
Resigned 2021-05-25 · 1 yr · Associate Director
JT
James TitmussResigned director
Resigned 2021-05-25 · 3 yrs · Partner
AY
Amy Yateman SmithResigned director
Resigned 2021-03-05 · Director
SS
Susie StanfordResigned director
Resigned 2021-02-19 · Private Equity Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 49
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active