Company
Project Altair Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Paul Matthew Mckay 2022-2024 View profile
- Paul Mccluskey 2021-2025 View profile
- Warren Glenn Hillier 2021-2022 View profile
- Tristan Craddock 2021-2023 View profile
- Dr Marcin Jerzy Mankowski 2020-2023 View profile
- Dr Felicity Jane Gabbay 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/2020
Ownership
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
Group
- Project Altair Holdco Limited
is controlled by Palatine Private Equity LLP
Evidence
active significant influence · notified 2021-01-22 · source: Companies House PSC register - Palatine Private Equity LLP
is controlled by Gary William Tipper
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gary William Tipper.
66 other companies in this group
- Easysearch Limited
- Vernacare North America Limited
- Palatine GC Holdings Limited
- 12797182
- Project Cornwall Topco Limited
- The Bunker Secure Hosting Limited
- Wren Sterling EBT Limited
- TL Realisations 2026 Limited
- P.D.F. Limited
- Arcturus Security Limited
- 07885261
- E P I Limited
- Grtopco Limited
- Infocus Solutions Limited
- Project Altair Midco Limited
- EPI Global LTD
- Transcrip Employee Benefit Trust Limited
- Cyberfort Bidco Limited
- Palatine Nwci Founder Partner LP
- Icelolly Topco Limited
- Project Cornwall Bidco Limited
- 07977655
- 07692346
- Cyberfort Group Limited
- Palatine Impact Founder Partner II LP
- 09238445
- The ZDL Group Limited
- E P I Colombia LTD
- Palatine Growth Credit Scotland (GP) Limited
- Zeus PE Limited
- SC469562
- Buttercup Topco Limited
- Palatine Founder Partner V LP
- EPI Americas LTD
- Palatine Private Equity LLP
- Icelolly Bidco Limited
- 07885029
- The Support Group (UK) Limited
- 11600410
- Easyfundraising Limited
- Buttercup Bidco Limited
- Vernacare HCS Limited
- Callisto Wealth Management Limited
- EPI Group Holdings LTD
- 07339650
- Ensco 1090 Limited
- Active Wealth Management Limited
- PGC GP LLP
- 11600414
- Ensco 1084 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.
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
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
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.
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
- 12920804
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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