Project Global Bidco Limited
Company 11291364 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.
1 directors on the board
- John Mclaughlin Director · appointed 2025
Left in the last 12 months
- Jens Leslie Penny Director · appointed 2019 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- The Appointment Group (UK) Limited 1 shared director
- E.T. Travel Limited 1 shared director
- Leisure BY Appointment Limited 1 shared director
- Events BY Appointment Limited 1 shared director
- The Appointment Group Limited 1 shared director
- Music BY Appointment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11291364 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2018 |
| Address | THE LINEN HOUSE, 253 KILBURN LANE, LONDON, W10 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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 Global Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Appointment Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30
Officers (9)
- John Mclaughlin Director · appointed 2025
Show 8 former officers
- Simon Adam Richard Hughes Director · appointed 2022 · resigned 2025
- Jens Leslie Penny Director · appointed 2019 · resigned 2026
- Steve Barrass Director · appointed 2018 · resigned 2022
- John Gianquitto Director · appointed 2018 · resigned 2024
- Maurice Anthony Veronique Director · appointed 2018 · resigned 2018
- Nicholas Philip Stone Director · appointed 2018 · resigned 2019
- Mark Salter Director · appointed 2018 · resigned 2024
- Nicola Jane Boyd Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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