Project Aria Topco Limited
Company 13214101 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.
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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.
5 directors on the board
- Bevan Graeme Duncan Director · appointed 2023
- Giles Edward Kilbourn Director · appointed 2024
- Matthew William Pickering Director · appointed 2026
- David Anthony Rose Director · appointed 2025
- Steven Edward Lindsay Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Bevan Graeme Duncan Director · appointed 2023
- Giles Edward Kilbourn Director · appointed 2024
- Matthew William Pickering Director · appointed 2026
- David Anthony Rose Director · appointed 2025
- Steven Edward Lindsay Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Stephen Robert Peck Director · appointed 2021 · 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
- Active Design Limited 2 shared directors
- A J Mobility Limited 2 shared directors
- Southwest Seating & Rehab Limited 2 shared directors
- AJM Healthcare Limited 2 shared directors
- Project Aria Midco 1 Limited 2 shared directors
- Project Aria Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13214101 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2021 |
| Address | 1ST FLOOR, ASH HOUSE BRECKLAND, LINFORD WOOD WEST, MILTON KEYNES, MK14 6ET |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- FIS Nominee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Aria Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19
Officers (16)
- Matthew William Pickering Director · appointed 2026
- Steven Edward Lindsay Director · appointed 2026
- David Anthony Rose Director · appointed 2025
- Giles Edward Kilbourn Director · appointed 2024
- Bevan Graeme Duncan Director · appointed 2023
Show 11 former officers
- Simon Moate Director · appointed 2024 · resigned 2025
- John Lee Robinson Director · appointed 2023 · resigned 2025
- Robyn Charles Smith Director · appointed 2023 · resigned 2023
- Michael Robert Parish Director · appointed 2021 · resigned 2023
- John Morgan Director · appointed 2021 · resigned 2023
- Paul Nicholas Ballard Director · appointed 2021 · resigned 2023
- Stephen Robert Peck Director · appointed 2021 · resigned 2026
- Nancy Yingnan Chen Director · appointed 2021 · resigned 2023
- James Titmuss Director · appointed 2021 · resigned 2024
- Amy Louise Yateman-Smith Director · appointed 2021 · resigned 2021
- Susie Abigail Stanford Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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