Project Delorean Bidco Limited
Company 10523671 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.
2 directors on the board
- Paul Michael Boote Director · appointed 2025
- Richard Michael Brooke Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Paul Michael Boote Director · appointed 2025
- Richard Michael Brooke Director · appointed 2024
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.
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
- R N A Investments Limited 2 shared directors
- Colt Industrial Services Limited 2 shared directors
- Augean North Limited 2 shared directors
- Future Industrial Services Limited 2 shared directors
- Augean Property Limited 2 shared directors
- Augean Treatment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10523671 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2016 |
| Address | 4 RUDGATE COURT, WALTON, WETHERBY, LS23 7BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Project Delorean Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-21 - Inhoco Formations Limited ceased 2017-02-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Future Industrial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21
Officers (11)
- Paul Michael Boote Director · appointed 2025
- Richard Michael Brooke Director · appointed 2024
Show 9 former officers
- Shaun David Pottage Director · appointed 2023 · resigned 2025
- John Hugo Rauch Director · appointed 2023 · resigned 2024
- Stephen Robert Purkis Director · appointed 2022 · resigned 2023
- John Samuel Hammond Director · appointed 2021 · resigned 2023
- Colin Robert Stirling Director · appointed 2017 · resigned 2023
- David Andrew Lusher Director · appointed 2017 · resigned 2023
- John Scott Dunning Director · appointed 2017 · resigned 2019
- Andrew Ball Director · appointed 2017 · resigned 2023
- George David Potts Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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