Unusual Projects LTD
Company 12159269 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The HUB Build Limited 2 shared directors
- Beck London Limited 2 shared directors
- The Luxury Build Partner LTD 2 shared directors
- Beck Residential LTD 2 shared directors
- Beck Retail LTD 2 shared directors
- Beck Collection Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12159269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2019 |
| Address | 5-10 BOLTON STREET, LONDON, W1J 8BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Beck Mbi Ltd
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - The Hub Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Hub Consulting Ltd ceased 2021
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (8)
- Brian Patrick Mills Director · appointed 2025
- Daniel Christopher Herron Director · appointed 2024
- Carol Ann Fenner Director · appointed 2019
Show 5 former officers
- Lynn Ann Sheach Director · appointed 2022 · resigned 2024
- Christopher Raymond Nuttall Director · appointed 2020 · resigned 2025
- Jonathan Embling Dart Director · appointed 2019 · resigned 2022
- Philip John Wooderson Director · appointed 2019 · resigned 2021
- Mark Andrew Banham Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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