Project Orlando Bidco Limited
Company 12350752 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.
4 directors on the board
- Peter Douglas Mccormack Director · appointed 2019
- Jonathan Martyn Stead Director · appointed 2026
- Judith Anne Graham Director · appointed 2019
- David Henry Graham Director · appointed 2019
Directors past 6 years
- Peter Douglas Mccormack Director · appointed 2019
- Judith Anne Graham Director · appointed 2019
- David Henry Graham Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Peter Douglas Mccormack Director · appointed 2019
- Jonathan Martyn Stead Director · appointed 2026
- Judith Anne Graham Director · appointed 2019
- David Henry Graham Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Cmap Group Limited 4 shared directors
- Cmap Global Limited 4 shared directors
- Cmap Software Limited 4 shared directors
- Project Orlando Topco Limited 3 shared directors
- Hamsard 3789 Limited 2 shared directors
- Hamsard 3788 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12350752 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2019 |
| Address | 23S ALDERLEY PARK, CONGLETON ROAD, MACCLESFIELD, CHESHIRE, SK10 4TG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Project Orlando Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cmap Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-18
Officers (10)
- Jonathan Martyn Stead Director · appointed 2026
- Peter Douglas Mccormack Director · appointed 2019
- Judith Anne Graham Director · appointed 2019
- David Henry Graham Director · appointed 2019
Show 6 former officers
- John Eric Hawkins Director · appointed 2021 · resigned 2024
- Philip John Davidson Director · appointed 2020 · resigned 2021
- Gary Simon Thickett Director · appointed 2019 · resigned 2024
- Stephen Charles Cable Director · appointed 2019 · resigned 2020
- Daniel John George Arthurs Director · appointed 2019 · resigned 2024
- Daniel James Matkin Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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