Projen Limited
Company 03085241 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Pat Ryan Director · appointed 2024
- Peter Gerard Farrelly Director · appointed 2024
- Declan Sullivan Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Pat Ryan Director · appointed 2024
- Peter Gerard Farrelly Director · appointed 2024
- Declan Sullivan Director · appointed 2022
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PM Project Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03085241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1995 |
| Address | 2ND FLOOR 1100 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Project Management UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-08
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Projen EBT Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Pat Ryan Director · appointed 2024
- Peter Gerard Farrelly Director · appointed 2024
- Kim Lavelle Secretary · appointed 2022
- Declan Sullivan Director · appointed 2022
- Rosita Fennell Secretary · appointed 2018
Show 24 former officers
- Anthony O'Rourke Director · appointed 2022 · resigned 2024
- Martin John Seabrook Director · appointed 2018 · resigned 2023
- John Colum O'Connell Director · appointed 2018 · resigned 2021
- Lawrence Westman Director · appointed 2018 · resigned 2022
- David Murphy Director · appointed 2018 · resigned 2023
- Ian Buckley Director · appointed 2016 · resigned 2018
- Oliver Leonard Wildgoose Director · appointed 2016 · resigned 2018
- Geoffrey Christopher Yates-Kneen Director · appointed 2016 · resigned 2017
- Ian Edward Jarvis Director · appointed 2016 · resigned 2016
- Andrew David Howard Director · appointed 2015 · resigned 2015
- Simon John Birchall Director · appointed 2014 · resigned 2016
- Capita Corporate Director Limited Corporate-director · appointed 2014 · resigned 2018
- Richard Melvyn Marchant Director · appointed 2014 · resigned 2016
- Daniel James Greenspan Director · appointed 2014 · resigned 2016
- Marcus Richard Royle Secretary · appointed 2009 · resigned 2014
- David John Elliott Director · appointed 2009 · resigned 2014
- John Taylor Director · appointed 2002 · resigned 2014
- Brendan Patrick Duigenan Director · appointed 2000 · resigned 2004
- Andrew Graham Thurstan Secretary · appointed 1999 · resigned 2000
- George Charles Rogers Director · appointed 1999 · resigned 2003
- Anthony Walter Lea Director · appointed 1998 · resigned 2009
- John William Christopher Poole Director · appointed 1995 · resigned 2009
- David Moss Secretary · appointed 1995 · resigned 2009
- Tony Davison Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record