Project Vision Midco 1 Limited

Company 12985016 Active

Connected board network

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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

1.7y median 1.5y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 53

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.

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Prescient Healthcare Group (UK) Limited 3 shared directors
Prescient Life Sciences Limited 3 shared directors
Strategic North Limited 3 shared directors
Prescient Market Access Limited 3 shared directors

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

Company details

Number	12985016
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)

70100 - Activities of head offices

Ownership - persons with significant control (2)

Project Vision Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Travers Smith Secretaries Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Farmer, Rachael Anne Director · appointed 2025
Mckenna, Jason Director · appointed 2025
Edwards, Nicholas Huw Director · appointed 2024
Padgett, Stephen Former Director · appointed 2024 · resigned 2025
Talukdar, Debasish Former Director · appointed 2022 · resigned 2024
Panayi, Alekos Former Director · appointed 2021 · resigned 2024
Denison-Pender, Jamie Alexander Former Director · appointed 2021 · resigned 2022
Verma, Rakesh, Dr Former Director · appointed 2021 · resigned 2022
Bonnard, Stephen John Former Director · appointed 2020 · resigned 2021
M'Bembath, Jeannele Rhecy Former Director · appointed 2020 · resigned 2021
Payne, Alan Douglas Former Director · appointed 2020 · resigned 2021
Yates, William John Former Director · appointed 2020 · resigned 2020

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

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