Project Daytona Limited
Company 09996711 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.
2 directors on the board
- Richard Craig Thompson Director · appointed 2022
- Victoria Elizabeth Mccahill Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Craig Thompson Director · appointed 2022
- Victoria Elizabeth Mccahill Director · appointed 2022
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.
Tech and media 17Professional services 10Finance 9Dormant 4Education 2
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
- ANS Group Limited 2 shared directors
- ANS Academy Limited 2 shared directors
- Secure Information Assurance LTD 2 shared directors
- Eison LTD. 2 shared directors
- Zero2TEN Emea Limited 2 shared directors
- Secure Information Assurance Holdings LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 09996711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2016 |
| Address | 1 ARCHWAY, BIRLEY FIELDS, MANCHESTER, M15 5QJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62020 - Information technology consultancy activities
Owned by (2) 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.
- ANS Leaders Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 - Lowry Trading LTD ceased 2021-06-17
25-50% shares, 25-50% voting, appoints directors · notified 2016-05-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Daytona Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Conatus Group Limited ceased 2017-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-01
Officers (14)
- Richard Craig Thompson Director · appointed 2022
- Victoria Elizabeth Mccahill Director · appointed 2022
Show 12 former officers
- Catherine Laura Jane Greening Director · appointed 2022 · resigned 2022
- Steven James Townsley Director · appointed 2022 · resigned 2022
- Paul Anthony Nannetti Director · appointed 2021 · resigned 2021
- Christopher James Hodgson Director · appointed 2021 · resigned 2022
- Ian Anthony Brown Director · appointed 2021 · resigned 2021
- Mohammed Qaiser Abbas Akhtar Director · appointed 2021 · resigned 2022
- Paul Charles Shannon Director · appointed 2021 · resigned 2022
- Ian Richardson Hogg Director · appointed 2016 · resigned 2021
- Paul Patrick Sweeney Director · appointed 2016 · resigned 2021
- Scott Jonathan Fletcher Director · appointed 2016 · resigned 2021
- Robert Nugent Director · appointed 2016 · resigned 2021
- Robert Nugent Secretary · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record