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The large node is Project 12 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Margaret Dorothy Durham 2016-2017 View profile
- Ian Michael Durham 2016-2017 View profile
- Philip William Smith 2016-2017 View profile
- Tracy King 2016-2017 View profile
- David John King 2016-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/02/2016
Ownership
Owned by (12) 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.
- Ian Michael Durham ceased 2017-04-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Margaret Dorothy Durham ceased 2017-04-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Tracy King ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - David John King ceased 2024-10-25
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Philip William Smith ceased 2017-04-10
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Ian Michael Durham ceased 2017-04-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Tracy King ceased 2017-04-30
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Margaret Dorothy Durham ceased 2017-04-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - David John King ceased 2016-04-06
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Philip William Smith ceased 2017-04-10
appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Tracy King ceased 2024-10-25
25-50% shares, 25-50% voting · notified 2020-05-01 - confirmed: also a director of this company - Rockman Advanced Composites UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25
Group
- Project 12 Limited
is controlled by Ian Michael Durham
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2017-04-10 · source: Companies House PSC register
Ultimately controlled by Ian Michael Durham.
1 other company 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.
4 directors on the board
- Stuart Iain Banyard Director · appointed 2025
- Robert James Neumann Director · appointed 2024
- Amit Kumar Vijay Director · appointed 2024
- Adam Lee Mark Rawlings Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Adam Lee Mark Rawlings Director · appointed 2025
Portfolio (3)
- Stuart Iain Banyard Director · appointed 2025
- Robert James Neumann Director · appointed 2024
- Amit Kumar Vijay Director · appointed 2024
Left in the last 12 months
- David John King Director · appointed 2016 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09982547
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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