Project Alpha Topco Limited

Company 12480649 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.3y median 6.4y

average tenure

6.4y

longest tenure

directors past 6 years

0 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 57Education 13Professional services 5Arts and leisure 2Hospitality 1Other services 1Tech and media 1Transport 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Project Alpha Midco Limited 6 shared directors
Project Alpha Bidco Limited 6 shared directors
DBS Music UK Holdings Limited 2 shared directors
Project Primis Topco Limited 2 shared directors
Project Primis Midco Limited 2 shared directors
FI Group Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12480649
Status	Active
Type	Private Limited Company
Incorporated	25/02/2020
Address	DPC STONE HOUSE, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6SR
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Apiary Capital Partners I Investment Gp Llp
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Apiary Capital Partners I Gp Llp in Its Capacity As General Partner of Apiary Capital Partners I Lp ceased
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Adrian Armstrong ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (11)

Carswell, Adam Peter Director · appointed 2024
French, Jessica Rachel Director · appointed 2022
Johnson, Joseph Edmund Director · appointed 2020
Beaumont, Jason William Director · appointed 2020
Armstrong, Adrian Director · appointed 2020
Simpson, Robert Luke Director · appointed 2020
Salter, Mark Director · appointed 2020
Davies, Michaela Former Director · appointed 2024 · resigned 2025
Smith, Paul David Former Director · appointed 2021 · resigned 2024
Powell, Darren Roy Former Director · appointed 2020 · resigned 2021
Taylor, John Henry Former Director · appointed 2020 · resigned 2022

Directors and officers on the Companies House record, current and former.

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