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Company

Madison Projectco 1 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Madison Projectco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Aran Handa 2016-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/10/2016

Ownership

Owned by (4) 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.

  • Aran Handa ceased 2017-11-17
    75-100% shares · notified 2016-10-13
  • Aneil Handa ceased 2021-08-18
    25-50% shares, 25-50% voting, appoints directors · notified 2017-11-17
  • Neeraj Handa ceased 2020-06-02
    25-50% shares, 25-50% voting · notified 2017-11-17
  • Madison (Midco) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-07-05
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Madison Projectco 1 Limited is controlled by Aran Handa
    Evidence
    ceased 75-100% shares · notified 2016-10-13, ceased 2017-11-17 · source: Companies House PSC register

Ultimately controlled by Aran Handa.

47 other companies 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 for researchers

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.

2 directors on the board

5.3y median 5.3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Hospitality 13Finance 11Construction 4Property 2Arts and leisure 1Other services 1Professional services 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.

Sources

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

Record details
Company number
10425540
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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