Project Barclay Bidco Limited
Company 12987419 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.
3 directors on the board
- Stephen Michael Cherry Director · appointed 2025
- Richard Charles Griffith Director · appointed 2023
- Tom Purkis Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Stephen Michael Cherry Director · appointed 2025
- Richard Charles Griffith Director · appointed 2023
- Tom Purkis Director · appointed 2020
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.
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 Barclay Topco Limited 3 shared directors
- Envitia LTD 2 shared directors
- Envitia Group Limited 2 shared directors
- Project Barclay Midco Limited 2 shared directors
Connected through a shared director
- Maven Gpco 1 Limited 1 shared director
- Maven Gpco 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12987419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2020 |
| Address | ENVITIA, NORTH HEATH LANE INDUSTRIAL ESTATE, HORSHAM, RH12 5UX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Project Barclay Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Envitia Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-05
Officers (7)
- Stephen Michael Cherry Director · appointed 2025
- Richard Charles Griffith Director · appointed 2023
- Tom Purkis Director · appointed 2020
Show 4 former officers
- Oliver Benjamin Drake Secretary · appointed 2022 · resigned 2023
- Paul Waller Secretary · appointed 2021 · resigned 2022
- Andrew Bryant Symmonds Director · appointed 2020 · resigned 2021
- Nabil Lodey Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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