Project Jedi Topco Limited
Company 11814611 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.
5 directors on the board
- Kieran Anthony Lawton Director · appointed 2019
- Christopher Charles Darby Clegg Director · appointed 2025
- Benjamin Allison Director · appointed 2025
- Philip David Coles Director · appointed 2025
- Alexander James Meakin Director · appointed 2026
Directors past 6 years
- Kieran Anthony Lawton Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Kieran Anthony Lawton Director · appointed 2019
- Christopher Charles Darby Clegg Director · appointed 2025
- Benjamin Allison Director · appointed 2025
- Philip David Coles Director · appointed 2025
- Alexander James Meakin Director · appointed 2026
Left in the last 12 months
- Joanne Lucy Seymour Director · appointed 2023 · resigned 2025
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
- Project Jedi Bidco Limited 5 shared directors
- Lucion Survey LTD 3 shared directors
- Lucion Survey (Landform) LTD 3 shared directors
- Lucion Delta-Simons LTD 3 shared directors
- Lucion Services Limited 3 shared directors
- Lucion Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 11814611 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2019 |
| Address | UNIT 5 ABBOTS PARK, PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Palatine GP III LLP
50-75% shares, 75-100% voting · notified 2019-05-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Jedi Bidco Limited
75-100% shares, 75-100% voting · notified 2019-02-08
Officers (13)
- Alexander James Meakin Director · appointed 2026
- Benjamin Allison Director · appointed 2025
- Christopher Charles Darby Clegg Director · appointed 2025
- Philip David Coles Director · appointed 2025
- Kieran Anthony Lawton Director · appointed 2019
Show 8 former officers
- Joanne Lucy Seymour Director · appointed 2023 · resigned 2025
- Darryl William Chapman Director · appointed 2020 · resigned 2021
- Sarah Audrey Taylor Director · appointed 2019 · resigned 2021
- James Winterbottom Director · appointed 2019 · resigned 2023
- James Patrick Mcgivern Director · appointed 2019 · resigned 2023
- Ross Boulton Director · appointed 2019 · resigned 2025
- Adam Thomas Mead Director · appointed 2019 · resigned 2024
- Philip Michael Rozier Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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