Company
Project PT Topco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Richard Brian Arden 2018-2024 View profile
- Daniel Richard Jones 2018-2023 View profile
- Roger Charles Queen 2017-2023 View profile
- James Titmuss 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/2017
Ownership
Owned by (3) 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.
- Clara Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-22 - FIS Nominee Limited ceased 2017-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20 - Livingbridge Enterprise GP LLP ceased 2023-06-22
75-100% shares, 75-100% voting · notified 2022-11-11
Group
- Project PT Topco Limited
is controlled by Clara Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-22 · source: Companies House PSC register - Clara Bidco Limited
is controlled by Clara Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-13 · source: Companies House PSC register - Clara Midco 2 Limited
is controlled by Clara Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-13 · source: Companies House PSC register - Clara Midco 1 Limited
is controlled by Charme Capital Partners Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2023-06-13 · source: Companies House PSC register - Charme Capital Partners Limited
is controlled by Matteo Cordero Di Montezemolo
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Matteo Cordero Di Montezemolo.
53 other companies in this group
- The Stairlift Company Limited
- Chilworth Schools Limited
- Clara Midco 1 Limited
- The Mobility Equipment Company Limited
- Project PT Bidco Limited
- GI Real Estate LTD
- G.I. Globinvestment Limited
- Evolution Healthcare Limited
- Smirthwaite Limited
- Igenomix UK LTD
- Witherslack (Denmark) Limited
- PMH Topco Limited
- Wordsworth Midco 2 Limited
- PMH Holdco Limited
- Witherslack Group of Schools Limited
- Oxford Medical Healthcare Limited
- Witherslack Care Limited
- Westholme Limited
- PMH Bidco Limited
- Witherslack (Denmark) Midco Limited
- Care Free Lifting Limited
- The Back Care Seating Company Limited
- G and S Smirthwaite LTD.
- Globe UK CO-Invest Limited
- Clara Bidco Limited
- Witherslack Training and Development Limited
- Wordsworth Bidco Limited
- Movement 2 Limited
- Witherslack Group (Holdings) Limited
- Charme Capital Partners Limited
- Liftech Systems Limited
- Clara Midco 2 Limited
- Handling Movement & Ergonomics Limited
- Prism UK Medical Limited
- Wordsworth Midco 1 Limited
- Witherslack (GCC) Limited
- Belle VUE House Assessment Centre Limited
- Freeway Healthcare Limited
- Cumberland and Westmorland Schools Limited
- Patramus Limited
- Prism Healthcare Bidco Limited
- Witherslack Hall School Limited
- Saluss Limited
- Lakeside School Limited
- Cedar House School and Lowgate House Limited
- Pontville School Limited
- Assured Patient Lifting Services Limited
- Prism Medical Healthcare Limited
- Witherslack Group Limited
- Bright Futures Care Limited
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
- Net assets
- £350,311
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£34
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £350,311 |
| 2025-10-31 | Not reported | £350,311 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
1 directors on the board
- Rachelle Russell Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11024962
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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