Project Neptune Topco Limited
Company 11877692 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
- Simon Abraham Director · appointed 2019
- Francesco Aurelio Santinon Director · appointed 2024
- Samuel Allan Mccloskey Director · appointed 2023
- Roderick Peter Joseph Green Director · appointed 2023
- Jack David Pearson Director · appointed 2025
3.2y median 2.9y
average tenure
7.3y
longest tenure
Directors past 6 years
- Simon Abraham Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Simon Abraham Director · appointed 2019
- Francesco Aurelio Santinon Director · appointed 2024
- Samuel Allan Mccloskey Director · appointed 2023
- Roderick Peter Joseph Green Director · appointed 2023
- Jack David Pearson Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Malcolm Francis Coffin Director · appointed 2019 · 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.
Finance 19Business services 9Professional services 4Property 4Construction 2Tech and media 2Hospitality 1
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 Neptune Midco 1 Limited 4 shared directors
- Project Neptune Midco 2 Limited 4 shared directors
- Project Neptune Bidco Limited 4 shared directors
- Creative CAR Park LTD 2 shared directors
- Creative (Contracts) CAR Park Limited 2 shared directors
- Bemrose Mobile Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11877692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2019 |
| Address | MOLTENO HOUSE, 302 REGENTS PARK ROAD, LONDON, N3 2JX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
Owned by 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.
- 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.
- 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.
- 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 Neptune Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-12
Officers (11)
- Jack David Pearson Director · appointed 2025
- Francesco Aurelio Santinon Director · appointed 2024
- Samuel Allan Mccloskey Director · appointed 2023
- Roderick Peter Joseph Green Director · appointed 2023
- Simon Abraham Director · appointed 2019
Show 6 former officers
- Stuart James Cummings Director · appointed 2022 · resigned 2025
- Andrew James Wigglesworth Director · appointed 2019 · resigned 2023
- David Rigby Director · appointed 2019 · resigned 2025
- Carl Edmund Wormald Director · appointed 2019 · resigned 2019
- Mostafa Ali Director · appointed 2019 · resigned 2023
- Malcolm Francis Coffin Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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