MI:Project Solutions Limited
Company 11059818 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Graham Mark Dundas Director · appointed 2018
- Richard John Willmott Director · appointed 2017
Directors past 6 years
- Graham Mark Dundas Director · appointed 2018
- Richard John Willmott Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Graham Mark Dundas Director · appointed 2018
- Richard John Willmott Director · appointed 2017
Also govern a charity
Left in the last 12 months
- Wendy Jane Mcwilliams Director · appointed 2018 · resigned 2026
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Willmott Dixon Holdings Limited 2 shared directors
- Willmott Dixon Construction Limited 2 shared directors
- Fortem Energy Services Limited 2 shared directors
- BE:Here Limited 2 shared directors
- Walsworth Limited 2 shared directors
- BE Living Developments (Chorley) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11059818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2017 |
| Address | SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Walsworth Limited
75-100% shares, 75-100% voting · notified 2022-01-01 - BE Living 1 Limited ceased 2017-12-06
75-100% shares, 75-100% voting · notified 2017-11-13 - BE Living Holdings LTD ceased 2019-04-16
75-100% shares, 75-100% voting · notified 2017-12-06 - Willmott Dixon Limited ceased 2022-01-01
75-100% shares, 75-100% voting · notified 2019-04-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Universal Identity LTD
25-50% shares · notified 2022-12-01
Officers (6)
- Hugh Edward Earle Raven Secretary · appointed 2026
- Graham Mark Dundas Director · appointed 2018
- Richard John Willmott Director · appointed 2017
Show 3 former officers
- Wendy Jane Mcwilliams Director · appointed 2018 · resigned 2026
- Philip Michael Wainwright Director · appointed 2018 · resigned 2018
- Wendy Jane Mcwilliams Secretary · appointed 2017 · resigned 2026
Directors and officers on the Companies House record, current and former.
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