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Company

Project Aria Topco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Project Aria Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Simon Moate 2024-2025 Director View profile
  2. John Lee Robinson 2023-2025 Director View profile
  3. Robyn Charles Smith 2023-2023 Director View profile
  4. Michael Robert Parish 2021-2023 Director View profile
  5. John Morgan 2021-2023 Director View profile
  6. Paul Nicholas Ballard 2021-2023 Director View profile
  7. Stephen Robert Peck 2021-2026 Director View profile
  8. Nancy Yingnan Chen 2021-2023 Director View profile
  9. James Titmuss 2021-2024 Director View profile
  10. Amy Louise Yateman-Smith 2021-2021 Director View profile
  11. Susie Abigail Stanford 2021-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/2021

Ownership

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.

Group

  1. Project Aria Topco Limited is controlled by FIS Nominee Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-19 · source: Companies House PSC register
  2. FIS Nominee Limited is controlled by Livingbridge EP LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Livingbridge EP LLP is controlled by Oluwole Olatunde Kolade
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-12-22 · source: Companies House PSC register

Ultimately controlled by Oluwole Olatunde Kolade.

221 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1.3y median 1.2y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

Left in the last 12 months

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.

Finance 16Business services 4Manufacturing 4Health and social care 1Professional services 1Retail and trade 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13214101
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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