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Company · London

Project Theseus (Cyclops) Limited

Other letting and operating of own or leased real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Project Theseus (Cyclops) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Daniel Adam Pytlewski 2022-2023 Director View profile
  2. Darren Macleod 2021-2023 Director View profile
  3. James David Rowley 2020-2021 Director View profile
  4. Christopher Edward Waters 2020-2023 Director View profile
  5. Jeffrey Philip Jones 2017-2020 Director View profile
  6. Peter Ashley White 2017-2021 Director View profile
  7. Geoffrey Anthony Kerry 2016-2023 Director View profile
  8. Trevor John Bush 2016-2019 Director View profile
  9. Amy Louise Jackson 2016-2016 Director View profile
  10. Natalia Rachel Rees 2016-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
05/10/2016
Registered office
London

Ownership

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.

  • Amy Louise Jackson ceased 2017-10-01
    25-50% voting · notified 2016-10-05 - confirmed: also a director of this company
  • Natalia Rachel Rees ceased 2017-10-01
    25-50% voting · notified 2016-10-05

Group

  1. Project Theseus (Cyclops) Limited is controlled by Amy Louise Jackson
    Evidence
    ceased 25-50% voting · notified 2016-10-05, ceased 2017-10-01 · source: Companies House PSC register

Ultimately controlled by Amy Louise Jackson.

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.

Financials

Employees
5
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

2.6y median 2.5y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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.

Arts and leisure 1Business services 1Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10411307
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data