Project Farm Bidco Limited
Company 09794282 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.
Where else this board sits
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Kynetec UK Limited 1 shared director
- Systematics International Limited 1 shared director
- National Farm Research Unit Limited 1 shared director
- Nfru Limited 1 shared director
- Kynetec UK Topco LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09794282 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2015 |
| Address | KYNETEC WESTON COURT, WESTON, NEWBURY, BERKSHIRE, RG20 8JE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Kynetec Bidco Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Project Farm Midco Limited ceased
ownership of shares 75-100% voting rights 75-100% - Project Farm Bidco 2016 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Tartaglia, Richard Liam Director · appointed 2026
- Wirth, Daniel Eugene Former Director · appointed 2020 · resigned 2024
- Jameson, Richard David Former Director · appointed 2020 · resigned 2020
- Leggett, Kevan Paul Former Director · appointed 2019 · resigned 2021
- Rosenberg, Nicholas William Former Director · appointed 2017 · resigned 2021
- Warshaw, Stephen Burford Former Director · appointed 2016 · resigned 2021
- Mcdowell, Peter Stanley Former Director · appointed 2016 · resigned 2026
- Hearn, Stephen Robert Former Director · appointed 2016 · resigned 2020
- Swann, Richard Former Director · appointed 2015 · resigned 2017
- Williams, Mark Llewellyn Former Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record