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Companies/16304789

Project Semaphore Bidco Limited

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

ActiveUnited KingdomIncorporated 2025Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-10 · No cessation recorded

Source record 108815673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
GW
Guy Andrew WarrenCurrent director
Appointed 2026-05-20
+2 others
CG
Cã‰Dric GuyotCurrent director
Appointed 2026-05-20
MT
Matthew TurkCurrent director
Appointed 2025-04-04 · 1 yr · Chartered Accountant
+2 others
KS
Keir StephensonCurrent director
Appointed 2025-04-04 · 1 yr · Investment Professional
+6 others
CL
Carl Anthony LavinCurrent director
Appointed 2025-03-10 · 1 yr · Investment Professional
+2 others
Show 1 historical appointment
MM
Mark McdermottResigned director
Resigned 2025-04-04 · 1 yr · Ceo

Board profile

People with appointments
5
Directors assessed
5
Median age
49
Under 35
1
65 and over
1
Disqualified match
None active