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Companies/13474481

Project Rio Topco Limited

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

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-20 · No cessation recorded

Source record 124565078
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-24 · Ceased 2021-08-20

Source record 120748704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JS
Jack SleighCurrent director
Appointed 2026-07-21
+8 others
MS
Mallory Eve SimmondsCurrent director
Appointed 2026-04-23
+5 others
VR
Vernan RichardsCurrent director
Appointed 2021-06-24 · 5 yrs · Associate Director
+2 others
Show 8 historical appointments
PC
Peter ClarkeResigned director
Resigned 2024-01-24 · Director
KW
Katherine WorsfoldResigned director
Resigned 2023-08-17 · 2 yrs · Chief Operating And Financial Officer
BT
Bill ThomasResigned director
Resigned 2022-08-01 · 1 yr · Director
NC
Nancy ChenResigned director
Resigned 2021-08-20 · 2 yrs · Director
JS
John SmithResigned director
Resigned 2021-08-20 · 1 yr · Director
JE
James EvansResigned director
Resigned 2021-08-20 · 1 yr · Chief Financial Officer
NP
Nathaniel PoulterResigned director
Resigned 2021-08-20 · 1 yr · Director
MC
Melissa ChapmanResigned director
Resigned 2021-08-20 · 4 yrs · Co-Ceo

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
0
65 and over
0
Disqualified match
None active