Project Finland Topco Limited
Company 09959655 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fluent Money Limited 5 shared directors
- Fluent Loans Limited 5 shared directors
- The Fluent Money Group Limited 5 shared directors
- Project Finland Bidco Limited 5 shared directors
- Fluent Mortgages Limited 4 shared directors
- Fluent Mortgage Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09959655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2016 |
| Address | 102 RIVINGTON HOUSE CHORLEY NEW ROAD, HORWICH, BOLTON, BL6 5UE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mortgage Advice Bureau Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Beech Tree Private Equity Partners (Gp) Limited As General Partner of Beech Tree Private Equity Partners, L.P. ceased 2022
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (17)
- Emilie Nadia Marcelline Burgaud Mccarthy Director · appointed 2024
- Peter Christopher Steven Brodnicki Director · appointed 2022
- Paul Brendon Ford Director · appointed 2016
- Simon Andrew Moore Director · appointed 2016
- Timothy Allen Wheeldon Director · appointed 2016
Show 12 former officers
- Lucy Claire Tilley Director · appointed 2022 · resigned 2024
- Fabien Benjamin Holler Secretary · appointed 2022 · resigned 2024
- Benjamin David Thompson Director · appointed 2022 · resigned 2025
- Garry Peter Lee Taylor Director · appointed 2018 · resigned 2020
- Ben Joseph Cartwright Director · appointed 2017 · resigned 2022
- Mark Kilgallon Director · appointed 2016 · resigned 2022
- Stuart Lee Almond Director · appointed 2016 · resigned 2022
- Nuala Wheeldon Director · appointed 2016 · resigned 2016
- Kevin Hindley Director · appointed 2016 · resigned 2023
- Mark Huggins Director · appointed 2016 · resigned 2018
- Adam James Rudd Director · appointed 2016 · resigned 2017
- Andrew Neil Marsh Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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