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Companies/13556131

Project Panda Topco Limited

Other service activities 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

2 without an end date · 1 ceased
Northedge Capital Iii Gp LlpCorporate
Significant influence or control

Notified 2021-09-03 · No cessation recorded

Source record 120700846
Northedge Capital LlpCorporate
Significant influence or control

Notified 2021-09-03 · No cessation recorded

Source record 120732719
Show 1 ceased record
PF
Philip Thomas FrameIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-08-09 · Ceased 2021-09-03

Source record 120761002

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CH
Chris John Latimer HaynesCurrent director
Appointed 2025-04-30 · 1 yr · Chief Financial Officer
+3 others
AR
Anton RoundCurrent director
Appointed 2021-09-03 · 5 yrs · Director
+1 other
HH
Hannah HaighCurrent director
Appointed 2021-09-03 · 5 yrs · Director
+2 others
PF
Philip FrameCurrent director
Appointed 2021-08-09 · 5 yrs · Director
+1 other
Show 4 historical appointments
GT
Glenn TimmsResigned director
Resigned 2023-05-19 · 3 yrs · None
RS
Raymond StentonResigned director
Resigned 2021-09-03 · 1 yr · Director
SH
Stephen HernimanResigned director
Resigned 2021-09-03 · 3 yrs · Director
LM
Liam MayResigned director
Resigned 2021-09-02 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active