Company
Project Pisces Topco Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Robert Brian Mckimm 2021-2022 View profile
- Andrew Jonathan Press 2021-2025 View profile
- Bernadette Eve Mcfarlane 2021-2023 View profile
- Ronan Sean Pairceir 2021-2023 View profile
- James Patrick Bradley 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/04/2021
Ownership
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.
- BB Shelf 4 LLP
25-50% shares, 25-50% voting, appoints directors · notified 2021-04-19 - Sovereign Capital Partners LLP
50-75% voting · notified 2021-05-06
Group
- Project Pisces Topco Limited
is controlled by BB Shelf 4 LLP
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2021-04-19 · source: Companies House PSC register - BB Shelf 4 LLP
is controlled by Sovereign Capital Partners LLP
Evidence
active 75-100% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sovereign Capital Partners LLP.
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- 11883383
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- Eden Care & Support Group Midco Limited
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- Bioscript Midco 1 Limited
- Valid Insight LTD
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- SC Management I Limited Partnership
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- Project Metis Topco Limited
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- Murgitroyd Group Limited
- Acolin Group Topco Limited
- Housing and Support Solutions Limited
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- Murgitroyd (Kennedys) Limited
- 12438727
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.
3 directors on the board
- Guy Andrew Warren Director · appointed 2021
- Toby Andrew Murray Steele Director · appointed 2025
- Steve Turner Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Guy Andrew Warren Director · appointed 2021
- Toby Andrew Murray Steele Director · appointed 2025
- Steve Turner Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13344156
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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