Project Altair Holdco Limited
Company 12920804 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.
5 directors on the board
- Beth Clare Houghton Director · appointed 2023
- Linda Summerton Director · appointed 2021
- Matthew John Coles Director · appointed 2021
- Gareth Alan Dyson Director · appointed 2024
- Mark Edward Corbett Director · appointed 2024
3.8y median 3y
average tenure
5.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Beth Clare Houghton Director · appointed 2023
- Linda Summerton Director · appointed 2021
- Matthew John Coles Director · appointed 2021
- Gareth Alan Dyson Director · appointed 2024
- Mark Edward Corbett Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Paul Mccluskey Director · appointed 2021 · resigned 2025
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.
Professional services 20Finance 5Business services 2Other services 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.
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
- Project Altair Midco Limited 5 shared directors
- Transcrip Limited 3 shared directors
- Transcrip Partners International Limited 2 shared directors
- Transcrip Employee Benefit Trust Limited 2 shared directors
- Project Indigo Topco Limited 2 shared directors
- Project Indigo Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12920804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2020 |
| Address | 111 EDMUND STREET, BIRMINGHAM, B3 2HJ |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (3) 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.
- Palatine Private Equity LLP
significant influence · notified 2021-01-22 - Palatine Impact GP LLP
25-50% shares, 25-50% voting · notified 2021-01-22 - Gateley Incorporations Limited ceased 2020-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Altair Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-08
Officers (11)
- Gareth Alan Dyson Director · appointed 2024
- Mark Edward Corbett Director · appointed 2024
- Beth Clare Houghton Director · appointed 2023
- Linda Summerton Director · appointed 2021
- Matthew John Coles Director · appointed 2021
Show 6 former officers
- Paul Matthew Mckay Director · appointed 2022 · resigned 2024
- Paul Mccluskey Director · appointed 2021 · resigned 2025
- Warren Glenn Hillier Director · appointed 2021 · resigned 2022
- Tristan Craddock Director · appointed 2021 · resigned 2023
- Mankowski, Marcin Jerzy, Dr Director · appointed 2020 · resigned 2023
- Gabbay, Felicity Jane, Dr Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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