Project Theseus (Cyclops) Limited
Company 10411307 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cyclops Wharf Residents Company Limited 4 shared directors
- The Island Sports Trust 1 shared director
- Silverleaf Consulting LTD 1 shared director
- The ST. Paul's Arts Trust (Trading) LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10411307 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 05/10/2016 |
| Address | 7 CUMBRIAN HOUSE, 217 MARSH WALL, LONDON, E14 9FJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Amy Louise Jackson ceased 2017 Australian
voting rights 25-50% - Natalia Rachel Rees ceased 2017 British
voting rights 25-50%
Officers (17)
- Nikki Peter Rowell Director · appointed 2025
- Neil John Fell Director · appointed 2024
- Andrew George Wood Director · appointed 2024
- Dave Barnes Director · appointed 2024
- Stephen John Turner Director · appointed 2023
- Andrew James Straw Director · appointed 2023
- Parc Properties Management Limited Corporate-secretary · appointed 2020
Show 10 former officers
- Daniel Adam Pytlewski Director · appointed 2022 · resigned 2023
- Darren Macleod Director · appointed 2021 · resigned 2023
- James David Rowley Director · appointed 2020 · resigned 2021
- Christopher Edward Waters Director · appointed 2020 · resigned 2023
- Jeffrey Philip Jones Director · appointed 2017 · resigned 2020
- Peter Ashley White Director · appointed 2017 · resigned 2021
- Geoffrey Anthony Kerry Director · appointed 2016 · resigned 2023
- Trevor John Bush Director · appointed 2016 · resigned 2019
- Amy Louise Jackson Director · appointed 2016 · resigned 2016
- Natalia Rachel Rees Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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