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Companies/15238616

Project H2O Topco Limited

Non-trading company · Birmingham

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 2 ceased
SC
Mrs Stella Josephine ClarkIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2024-10-14 · No cessation recorded

Source record 127595704
PC
Dr Piers Benedict ClarkIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2024-10-14 · No cessation recorded

Source record 127594850
GC
Mr Gavin John ClarkIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2024-10-14 · No cessation recorded

Source record 127595705
Palatine Private Equity LlpCorporate
Significant influence or control

Notified 2024-02-21 · No cessation recorded

Source record 130021679
Palatine Impact Gp Ii LlpCorporate
Voting rights: over 25%, up to 50%

Notified 2024-02-21 · No cessation recorded

Source record 130011617
Show 2 ceased records
PC
Dr Piers Benedict ClarkIndividual
Shares: over 75%, up to 100%

Notified 2023-11-08 · Ceased 2024-10-14

Source record 122452215
Gateley Incorporations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-26 · Ceased 2023-11-08

Source record 122417069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
AC
Andrew CoatesCurrent director
Appointed 2026-06-30
+5 others
AG
Adam GrantCurrent director
Appointed 2026-05-12
+4 others
PE
Paul EganCurrent director
Appointed 2026-01-23
+15 others
AA
Alistair ArmstrongCurrent director
Appointed 2025-06-03 · 1 yr · Director
+5 others
Show 9 historical appointments
MC
Megan Louise CrossenResigned director
Resigned 2025-03-25 · Company Director
MJ
Mark JulioResigned director
Resigned 2024-04-04 · Chief Financial Officer
BT
Benjamin TamResigned director
Resigned 2024-02-21 · 2 yrs · Director
IM
Ian McaulayResigned director
Resigned 2024-02-21 · 1 yr · Chair Person
RE
Ryan EvansResigned director
Resigned 2024-02-21 · 1 yr · Director
MC
Matthew ColesResigned director
Resigned 2024-02-21 · 1 yr · Investor Director
RB
Rupert BrownResigned director
Resigned 2024-02-21 · 1 yr · Director
PC
Piers ClarkResigned director
Resigned 2023-11-08 · 2 yrs · Director
MW
Michael WardResigned director
Resigned 2023-10-26 · Solicitor

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active