Project Vision Topco Limited
Company 12984994 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.
10 directors on the board
- Swati Kkatyal Director · appointed 2023
- Rachael Anne Farmer Director · appointed 2025
- Jason Mckenna Director · appointed 2025
- Verma, Rakesh, Dr Director · appointed 2022
- Deborah Allman Director · appointed 2024
- Nicholas Huw Edwards Director · appointed 2021
- Solon, Luke Christopher Paul, Dr Director · appointed 2024
- Michael David Towers Director · appointed 2022
- Alan Douglas Payne Director · appointed 2020
- Stephanie Jean Hall Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Swati Kkatyal Director · appointed 2023
- Verma, Rakesh, Dr Director · appointed 2022
- Solon, Luke Christopher Paul, Dr Director · appointed 2024
Portfolio (7)
- Rachael Anne Farmer Director · appointed 2025
- Jason Mckenna Director · appointed 2025
- Deborah Allman Director · appointed 2024
- Nicholas Huw Edwards Director · appointed 2021
- Michael David Towers Director · appointed 2022
- Alan Douglas Payne Director · appointed 2020
- Stephanie Jean Hall Director · appointed 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: 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
- Consult GB Limited 3 shared directors
- Prescient Healthcare Group Limited 3 shared directors
- Prescient Healthcare Group (UK) Limited 3 shared directors
- Uptake Strategies Limited 3 shared directors
- Prescient Life Sciences Limited 3 shared directors
- Strategic North Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12984994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2020 |
| Address | CP HOUSE C/O PRESCIENT HEALTHCARE GROUP, 97-107 UXBRIDGE ROAD, LONDON, W5 5TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- BDC III GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15 - Bridgepoint Advisers II Limited
significant influence · notified 2020-12-15 - Travers Smith Secretaries Limited ceased 2020-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Vision Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-15
Officers (19)
- Stephanie Jean Hall Director · appointed 2026
- Rachael Anne Farmer Director · appointed 2025
- Jason Mckenna Director · appointed 2025
- Deborah Allman Director · appointed 2024
- Solon, Luke Christopher Paul, Dr Director · appointed 2024
- Swati Kkatyal Director · appointed 2023
- Verma, Rakesh, Dr Director · appointed 2022
- Michael David Towers Director · appointed 2022
- Nicholas Huw Edwards Director · appointed 2021
- Alan Douglas Payne Director · appointed 2020
Show 9 former officers
- Stephen Padgett Director · appointed 2024 · resigned 2025
- Paul Harney Director · appointed 2023 · resigned 2024
- Debasish Talukdar Director · appointed 2022 · resigned 2024
- Alekos Panayi Director · appointed 2021 · resigned 2024
- Jamie Alexander Denison-Pender Director · appointed 2021 · resigned 2024
- Andrew Charles Gordon Mcmeeking Director · appointed 2021 · resigned 2023
- Stephen John Bonnard Director · appointed 2020 · resigned 2022
- Jeannele Rhecy M'Bembath Director · appointed 2020 · resigned 2021
- William John Yates Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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