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Company

Project Centre Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Project Centre Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Graham Storrie 2023-2024 Director View profile
  2. Stephen James Callaghan 2022-2023 Director View profile
  3. Michael John Corcoran 2022-2023 Director View profile
  4. Michael Stuart Watson 2020-2022 Director View profile
  5. Richard John Shearer 2017-2020 Director View profile
  6. Gareth Hughes 2017-2019 Director View profile
  7. John Leslie Crichton 2017-2017 Director View profile
  8. Mark Ian Hoskin 2017-2022 Director View profile
  9. Dr Adam Howard Palser 2015-2017 Director View profile
  10. James Christie Falconer Wilde 2014-2015 Director View profile
  11. Hayden David Robinson 2011-2017 Director View profile
  12. Stephen Dolton 2008-2011 Director View profile
  13. Mark Henry Underwood 2008-2014 Director View profile
  14. Nigel Stocks 2007-2008 Director View profile
  15. Christopher Victor Gillespie 2007-2011 Director View profile
  16. Ian Kavanagh 2007-2008 Director View profile
  17. Mark Raisbeck 2007-2015 Director View profile
  18. Nicholas Paul Backhouse 2006-2007 Director View profile
  19. Manish Jayant Mandavia 2005-2007 Director View profile
  20. Paul John Thomas Gilbert 2003-2005 Director View profile
  21. Timothy Peter Duke 2003-2007 Director View profile
  22. Tracey Anna Marie Hanson 2002-2007 Director View profile
  23. Steven John Kemp 2002-2005 Director View profile
  24. Philip Thomas Robinson 2002-2007 Director View profile
  25. Mark David Hudson 2000-2003 Director View profile
  26. Kenneth William Gaskell 2000-2002 Director View profile
  27. Robert Magnus Macnaughton 2000-2007 Director View profile
  28. James Roderick Holbrook 2000-2002 Director View profile
  29. Brian Anthony Farey 1993-2001 Director View profile
  30. Sunil Shah 2009-2017 Secretary View profile
  31. Damian Travis Byrnes 2007-2009 Secretary View profile
  32. Alan Charles Wallwork 2005-2007 Secretary View profile
  33. Kenneth William Ball 2001-2002 Secretary View profile
  34. Roxburghe House Registrars Limited 2000-2000 Corporate-secretary View profile
  35. Glenn Swaby 1992-1993 Secretary View profile
  36. C F H Company Formations Limited 1991-1992 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

7 contracts · £320,426,480 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Staples Corner Growth Area Infrastructure Projects - Design Services DN792125 COMREG 2526 119 Buyer: London Borough of Brent £276,480 2026-03-08 CPV 71530000 Source: Contracts Finder

    CONTRACT FOR THE PROVISION OF STAPLES CORNER GROWTH AREA INFRASTRUCTURE PROJECTS - DESIGN & PLANNING SERVICES Tender Sum quoted - Exclusive of VAT

  • 664_25 Consultancy Services Buyer: Espo £320,000,000 2025-11-04 CPV 66170000 Source: Contracts Finder

    FOR A FULL BREAKDOWN ON THE AWARD BY LOT/SUB-LOT, PLEASE REFER TO THE MORE INFORMATION - ATTACHMENTS SECTION OF THIS NOTICE. Additionally, you may also wish to refer to the Framework on the ESPO website (see https://www.espo.org/consulta…

  • Single Supplier Framework for the provision of Architectural Consultation and Services, Centurion Way - AWARD Buyer: South Downs National Park Authority £150,000 2025-01-21 CPV 71200000 Source: Contracts Finder

    South Downs National Park Authority (SDNPA) invites tenders for the provision of Architectural consultation and services as defined in the RIBA stages to support the ongoing construction of an extension to the Centurion Way shared use path.

  • Highways and Transport Services Framework Contract 2025 LOT2 Only Buyer: London Borough of Ealing Value not published Date not published Source: Find a Tender

    Ealing’s Framework for Highways Professional Services (the Framework) will provide highways and transport-related consultancy support to LB Ealing, and all other interested London local government authorities via access agreement. T • Lot 2…

    Framework
  • Construction Professional Services 2 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    Government Commercial Agency as the Authority has put in place a Pan Government Collaborative Agreement for the provision of Construction Professional Services. To be utilised by Central Government Departments and all other UK Public Secto…

    Framework
  • Engineering and Technical Consultancy Buyer: Scotland Excel Value not published Date not published CPV 71300000 Source: Find a Tender

    This framework will provide councils and other participating bodies with a mechanism to procure a comprehensive range of engineering and technical consultancy services primarily related to civil engineering and other associated disciplines.

    Framework
  • Gen5 Consult - Transport, Highways & Infrastructure Consultancy Framework 2026 - 2030 Buyer: Hampshire County Council Value not published Date not published Source: Find a Tender

    Hampshire County Council (HCC) is seeking to replace its existing Place, Connectivity & Infrastructure Professional Services Framework (ET14110) by establishing a new four-year multi-supplier Framework for the provision of specialist techni…

    Framework

About

Incorporated
28/06/1991

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • NSL Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Project Centre Limited is controlled by NSL Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. NSL Limited is controlled by Marston (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-09 · source: Companies House PSC register
  3. Marston (Holdings) Limited is controlled by Magenta Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-07-29 · source: Companies House PSC register
  4. Magenta Bidco Limited is controlled by Magenta Interco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Magenta Interco Limited is controlled by Magenta Pikco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Magenta Pikco Limited is controlled by Marston Corporate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Marston Corporate Limited is controlled by Free Flow Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-23 · source: Companies House PSC register
  8. Free Flow Bidco Limited is controlled by Free Flow Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register
  9. Free Flow Parentco Limited is controlled by Free Flow Pikco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register
  10. Free Flow Pikco Limited is controlled by Free Flow Interco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 · source: Companies House PSC register

The ownership chain above Project Centre Limited is unusually long; showing the first 10 steps.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

6.8y median 6.8y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 10Finance 7Business services 6Public administration 4Tech and media 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02625312
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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