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Company · Warrington

Projen Limited

Other business support service activities n.e.c.

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

Network

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

Who leads it

Previous officers 24

  1. Anthony O'Rourke 2022-2024 Director View profile
  2. Martin John Seabrook 2018-2023 Director View profile
  3. John Colum O'Connell 2018-2021 Director View profile
  4. Lawrence Westman 2018-2022 Director View profile
  5. David Murphy 2018-2023 Director View profile
  6. Ian Buckley 2016-2018 Director View profile
  7. Oliver Leonard Wildgoose 2016-2018 Director View profile
  8. Geoffrey Christopher Yates-Kneen 2016-2017 Director View profile
  9. Ian Edward Jarvis 2016-2016 Director View profile
  10. Andrew David Howard 2015-2015 Director View profile
  11. Simon John Birchall 2014-2016 Director View profile
  12. Capita Corporate Director Limited 2014-2018 Corporate-director View profile
  13. Richard Melvyn Marchant 2014-2016 Director View profile
  14. Daniel James Greenspan 2014-2016 Director View profile
  15. David John Elliott 2009-2014 Director View profile
  16. John Taylor 2002-2014 Director View profile
  17. Brendan Patrick Duigenan 2000-2004 Director View profile
  18. George Charles Rogers 1999-2003 Director View profile
  19. Anthony Walter Lea 1998-2009 Director View profile
  20. John William Christopher Poole 1995-2009 Director View profile
  21. Tony Davison 1995-1999 Director View profile
  22. Marcus Richard Royle 2009-2014 Secretary View profile
  23. Andrew Graham Thurstan 1999-2000 Secretary View profile
  24. David Moss 1995-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
28/07/1995
Registered office
Warrington

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.

Group

  1. Projen Limited is controlled by Project Management UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-08 · source: Companies House PSC register

Ultimately controlled by Project Management UK Holdings Limited.

4 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.

3 directors on the board

2.5y median 1.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 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
03085241
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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