Project Calcutta Bidco A Limited
Company 13059750 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.
2 directors on the board
- Raymond Charles Alexandre Leclercq Director · appointed 2025
- Christopher Allen Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Raymond Charles Alexandre Leclercq Director · appointed 2025
- Christopher Allen Director · appointed 2026
Left in the last 12 months
- Stuart James Mclachlan Director · appointed 2020 · resigned 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.
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
- The Good Brand Works Limited 2 shared directors
- LRS Consultancy Limited 2 shared directors
- Media4Change (UK) Limited 2 shared directors
- LRS Environmental Limited 2 shared directors
- Best Foot Forward Limited 2 shared directors
- Anthesis Global Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13059750 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2020 |
| Address | FLOOR 1, 26 - 29 ST. CROSS STREET, LONDON, ENGLAND, EC1N 8UH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Project Calcutta Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Anthesis Consulting Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01
Officers (8)
- Christopher Allen Director · appointed 2026
- Raymond Charles Alexandre Leclercq Director · appointed 2025
Show 6 former officers
- Anthony Charles Nicholson Director · appointed 2022 · resigned 2025
- Malcolm Stephen Paul Director · appointed 2021 · resigned 2023
- Beth Clare Houghton Director · appointed 2021 · resigned 2023
- Alexander Tristan Craddock Director · appointed 2021 · resigned 2023
- Jason Peter Urry Director · appointed 2021 · resigned 2022
- Stuart James Mclachlan Director · appointed 2020 · resigned 2026
Directors and officers on the Companies House record, current and former.
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