Company
Project Jedi Bidco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Joanne Lucy Seymour 2023-2025 View profile
- Darryl William Chapman 2020-2021 View profile
- Sarah Audrey Taylor 2019-2021 View profile
- James Winterbottom 2019-2023 View profile
- James Patrick Mcgivern 2019-2023 View profile
- Ross Boulton 2019-2025 View profile
- Adam Thomas Mead 2019-2024 View profile
- Philip Michael Rozier 2019-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/02/2019
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 Jedi Topco Limited
75-100% shares, 75-100% voting · notified 2019-02-08
Group
- Project Jedi Bidco Limited
is controlled by Project Jedi Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2019-02-08 · source: Companies House PSC register - Project Jedi Topco Limited
is controlled by Palatine GP III LLP
Evidence
active 50-75% shares, 75-100% voting · notified 2019-05-20 · source: Companies House PSC register - Palatine GP III LLP
is controlled by Palatine II Scots (GP) Limited
Evidence
active 25-50% voting (LLP) · notified 2016-06-09 · source: Companies House PSC register - Palatine II Scots (GP) Limited
is controlled by Elizabeth Joanne Diggle
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2020-01-27 · source: Companies House PSC register
Ultimately controlled by Elizabeth Joanne Diggle.
48 other companies in this group
- Bluewall Limited
- Palatine Impact GP II LLP
- Palatine Impact II CO-Invest GP LLP
- Brunele Limited
- Suntera Support (UK) Limited
- Project Emoji Topco Limited
- Bentinck Secretaries Limited
- Annan Limited
- Premium Secretaries Limited
- Ensco 1372 Limited
- Palatine GP IV LLP
- Palatine Feeder GP Limited
- Bristlekarn Limited
- Finnigen Limited
- Sceptre Consultants Limited
- OC412193
- Palatine Impact GP LLP
- Palatine Nwci GP LLP
- London Secretaries Limited
- Palatine Impact Founder Partner LP
- Palatine GP III LLP
- Zeus Founder Partner LP
- Palatine Founder Partner IV LP
- Suntera Corporate Trustees (UK) (NO.3) Limited
- Suntera Corporate Trustees (UK) (NO.2) Limited
- Palatine II Scots (GP) Limited
- Project Emoji Bidco Limited
- Project Domus Bidco Limited
- Palatine Scotland (GP) Limited
- Palatine GP II LLP
- Suntera Holding (UK) Limited
- 08793767
- Ensco Finco LLP
- Project Domus EBT Limited
- Redsine Limited
- Suntera Accounting & TAX (UK) Limited
- Suntera Services (UK) Limited
- Suntera Corporate Trustees (UK) (NO.1) Limited
- Suntera (UK) Limited
- Palatine Founder Partner III LP
- Project Jedi Topco Limited
- Palatine Founder Partner GP LLP
- 08793781
- Kallow Limited
- Palatine GP V LLP
- Zeus Private Equity (GP) Limited
- Project Domus Topco Limited
- Palatine IV CO-Invest 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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11816420
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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