Project Alpha Bidco Limited
Company 12481600 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Project Alpha Topco Limited 6 shared directors
- Project Alpha Midco 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 | 12481600 |
| 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)
Ownership - persons with significant control (1)
- Project Alpha Midco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Adam Peter Carswell Director · appointed 2024
- Jessica Rachel French Director · appointed 2022
- Joseph Edmund Johnson Director · appointed 2020
- Jason William Beaumont Director · appointed 2020
- Robert Luke Simpson Director · appointed 2020
- Mark Salter Director · appointed 2020
Show 5 former officers
- Michaela Davies Director · appointed 2024 · resigned 2025
- Paul David Smith Director · appointed 2021 · resigned 2024
- Darren Roy Powell Director · appointed 2020 · resigned 2021
- Adrian Armstrong Director · appointed 2020 · resigned 2022
- John Henry Taylor Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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