Company
Project Petra Bidco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Andrew John Moss 2024-2025 View profile
- Helga Claire Chapman 2020-2025 View profile
- Richard Longdon 2020-2024 View profile
- Keith Graeme Young 2019-2025 View profile
- George Edward Murgitroyd 2019-2020 View profile
- Jeremy Alexander Morgan 2019-2020 View profile
- Jonathan Paul Thorne 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/09/2019
Ownership
Owned by (2) 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 Petra Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07 - BB Shelf 4 LLP ceased 2019-10-07
75-100% shares, 75-100% voting · notified 2019-09-24
Group
- Project Petra Bidco Limited
is controlled by Project Petra Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07 · source: Companies House PSC register - Project Petra Midco 2 Limited
is controlled by Project Petra Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-02 · source: Companies House PSC register - Project Petra Midco 1 Limited
is controlled by Project Petra Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-01 · source: Companies House PSC register - Project Petra Topco Limited
is controlled by BB Shelf 4 LLP
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-10-01 · source: Companies House PSC register - BB Shelf 4 LLP
is controlled by Sovereign Capital Partners LLP
Evidence
active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sovereign Capital Partners LLP.
88 other companies in this group
- Aion Holdco Limited
- Murray Security Limited
- 11325763
- Management Opportunities Limited
- SC Management II Limited Partnership
- Sellco UK Limited
- SC195007
- Murgitroyd (Chapman) Limited
- White UK Holdco Limited
- 10654499
- DRP (Services) Limited
- BB Shelf 4 LLP
- Bristow & Sutor Management Services Limited
- SC Founder III LP
- 02031403
- Murgitroyd & Company Limited
- Actica Holdings Limited
- Project Wyoming Topco Limited
- Project Pisces Bidco Limited
- BB Shelf 6 LP
- Bioscript Holdings Limited
- Acolin Group Midco Limited
- Bristow & Sutor (Services) Limited
- 11883383
- Aion Bidco Limited
- Eden Care Solutions Limited
- Eden Care & Support Group Limited
- SC Founder V LP
- Project Wyoming Holdco Limited
- SC Founder IV LP
- Eden Futures Midco 2 Limited
- Eden Care and Support Group Trustees Limited
- Project Pisces Topco Limited
- Eden Care & Support Group Midco Limited
- Eden Futures Contracting Services Limited
- Bioscript Midco 1 Limited
- Valid Insight LTD
- Clipper Tankers (UK) LTD
- SC Management I Limited Partnership
- ECS Debtco Limited
- ASH Moss Limited
- Eden Supported Living Limited
- Eden Care Solutions Midco Limited
- Project Metis Topco Limited
- Bioscript Midco 2 Limited
- Murgitroyd Group Limited
- Acolin Group Topco Limited
- Housing and Support Solutions Limited
- SC Founder CV I LP
- Murgitroyd (Kennedys) Limited
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.
2 directors on the board
- Gordon Drummond Stark Director · appointed 2019
- Neil Christopher Penhall Director · appointed 2024
Directors past 6 years
- Gordon Drummond Stark Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Gordon Drummond Stark Director · appointed 2019
- Neil Christopher Penhall Director · appointed 2024
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
- 12224288
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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