Company · London
Project Global Bidco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Simon Adam Richard Hughes 2022-2025 View profile
- Jens Leslie Penny 2019-2026 View profile
- Steve Barrass 2018-2022 View profile
- John Gianquitto 2018-2024 View profile
- Maurice Anthony Veronique 2018-2018 View profile
- Nicholas Philip Stone 2018-2019 View profile
- Mark Salter 2018-2024 View profile
- Nicola Jane Boyd 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 04/04/2018
- Registered office
- London
Ownership
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
Group
- Project Global Bidco Limited
is controlled by Project Global Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-04-04 · source: Companies House PSC register - Project Global Topco Limited
is controlled by Hamsard 3744 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 · source: Companies House PSC register - Hamsard 3744 Limited
is controlled by Hamsard 3743 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-20 · source: Companies House PSC register - Hamsard 3743 Limited
is controlled by Hamsard 3742 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-20 · source: Companies House PSC register - Hamsard 3742 Limited
is controlled by Hamsard 3840 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-28 · source: Companies House PSC register - Hamsard 3840 Limited
is controlled by ECI 12 Nominees Limited
Evidence
active 75-100% shares, 50-75% voting, appoints directors · notified 2024-02-23 · source: Companies House PSC register - ECI 12 Nominees Limited
is controlled by ECI Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-28 · source: Companies House PSC register
Ultimately controlled by ECI Partners LLP.
117 other companies in this group
- BCN Group (Bradford) Limited
- Hamsard 3825 Limited
- ECI 12 FP LP
- ECI Management Limited
- Zeppelin Midco 1 Limited
- ECI 13 FP Limited
- Capuchin Midco Limited
- ECI 10 FP LP
- Capuchin Topco Limited
- ECI 10 FP Limited
- ECI 10 C GP LLP
- Tdkp Bidco Limited
- Prestige Logic LTD
- Insider Bidco Limited
- Insider Midco Limited
- April Topco Limited
- ECI 11 Nominees Limited
- ECI 13 FP LP
- Investis Holdings Limited
- Falcon Holdco Limited
- BCN Bidco Limited
- Commify Topco 2023 Limited
- Capuchin Bidco Limited
- ECI 12 GP LLP
- April Midco Limited
- Commify Limited
- Hamsard 3671 Limited
- Falcon Equityco 1 Limited
- Harvard Technology Limited
- Hamsard 3840 Limited
- April Number 1 Limited
- BCN Midco Limited
- ECI 10 D LP
- Indigo IT Topco Limited
- ECI 12 Special Purpose Topco Limited
- ECI 12 Special Purpose FP LP
- Insider Topco Limited
- ECI General Partner LLP
- Hamsard 3742 Limited
- Hamsard 3669 Limited
- Crusoe Bidco Limited
- ECI 12 Special Purpose Nominees Limited
- ECI GP4 Limited Partnership
- Project Global Topco Limited
- Hamsard 3824 Limited
- 11669073
- ECI 12 Special Purpose Bidco Limited
- Commify Topco Limited
- ECI 12 Special Purpose Midco 2 Limited
- ECI 12 Special Purpose GP LLP
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
- -£36,262,000
- Total assets
- -£36,262,000
- Cash
- £253,000
- Employees
- 5
- Turnover
- £0
- Profit/loss
- -£4,424,000
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11291364
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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