Project Mercury Topco Limited
Company 13295767 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.
7 directors on the board
- Steven Martin Jennings Director · appointed 2022
- Sian Julia Jones Director · appointed 2021
- Jon Pickering Director · appointed 2021
- Andrew Frank Szabo Director · appointed 2023
- Sandra Louise Simpson Director · appointed 2023
- Alexander Robert Jessup Director · appointed 2022
- Sarah Barbara Tromans Director · appointed 2023
3.7y median 3.6y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (7)
- Steven Martin Jennings Director · appointed 2022
- Sian Julia Jones Director · appointed 2021
- Jon Pickering Director · appointed 2021
- Andrew Frank Szabo Director · appointed 2023
- Sandra Louise Simpson Director · appointed 2023
- Alexander Robert Jessup Director · appointed 2022
- Sarah Barbara Tromans Director · appointed 2023
0
also govern a charity
0
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.
Professional services 22Utilities 13Business services 8Finance 4Tech and media 4Construction 1Property 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.
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 Mercury Bidco Limited 7 shared directors
- Project Corvalis Topco Limited 7 shared directors
- Project Corvalis Bidco Limited 7 shared directors
- Correla Limited 5 shared directors
- Cloud KB Limited 2 shared directors
- Meter Asset Tracking Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13295767 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2021 |
| Address | C/O DWF COMPANY SECRETARIAL SERVICES LIMITED, ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (2) 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 Corvalis Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Northedge Capital III GP LLP ceased 2025-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Mercury Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29
Officers (11)
- Andrew Frank Szabo Director · appointed 2023
- Sandra Louise Simpson Director · appointed 2023
- Sarah Barbara Tromans Director · appointed 2023
- Steven Martin Jennings Director · appointed 2022
- Alexander Robert Jessup Director · appointed 2022
- Sian Julia Jones Director · appointed 2021
- Jon Pickering Director · appointed 2021
Show 4 former officers
- Michael Eliot Craven Director · appointed 2022 · resigned 2024
- Mark Mckenzie Naylor Director · appointed 2021 · resigned 2022
- Ian Francis Kelly Director · appointed 2021 · resigned 2023
- Andrew Skinner Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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