Project Hammond Topco Limited
Company 13089922 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Channing Lucas Holding Limited 3 shared directors
- Mgic Holdings Limited 3 shared directors
- ARB Brokers Holdings Limited 3 shared directors
- Lucas & Partners LTD 3 shared directors
- DR & P Group Limited 3 shared directors
- Project Hammond Midco 1 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13089922 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2020 |
| Address | ONE AMERICA SQUARE, LONDON, ENGLAND, EC3N 2LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Project Flight Bidco Limited
ownership of shares 75-100% voting rights 75-100% - Mr Craig Arthur Seed ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Alistair Charles Peel Secretary · appointed 2025
- Eliot James Powell Director · appointed 2024
- John David Page Director · appointed 2021
- Simon Christopher Bland Director · appointed 2021
Show 8 former officers
- Marc Coster Director · appointed 2025 · resigned 2026
- Nicholas Davies Director · appointed 2023 · resigned 2025
- Peter Laurence Shaw Director · appointed 2023 · resigned 2023
- Simon John Moran Director · appointed 2022 · resigned 2025
- Simon Moran Director · appointed 2022 · resigned 2022
- Carl Edmund Wormald Director · appointed 2021 · resigned 2025
- Matthew Edward Mckinlay Director · appointed 2021 · resigned 2023
- Craig Arthur Seed Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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