Company
Project Gold Topco Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 4
- Edward Morgan Barker 2021–2025 View profile
- Paul Lingen Meiring 2021–2023 View profile
- Mark Owen Spinner 2021–2021 View profile
- Michael John Freer 2021–2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/05/2021
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.
- Oval Nominees Limited ceased 2021-05-18
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06
Group
- Project Gold Topco Limited
is controlled by Oval Nominees Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06, ceased 2021-05-18 · source: Companies House PSC register - Oval Nominees Limited
is controlled by Osborne Clarke LLP
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Osborne Clarke LLP.
22 other companies in this group
- 13602112
- Project Gold Holdco Limited
- Open Trustees Limited
- 10363287
- Hillgate Secretarial Limited
- Osborne Clarke Legal Services Limited
- Osborne Clarke Services
- Oval Nominees Limited
- Rail Partners Limited
- Project Track Topco Limited
- Project Gold Nominee Limited
- Osborne Clarke Nominees Limited
- Brunel Pension Partnership Limited
- Ovalsec Limited
- Project Gold Midco Limited
- Osborne Clarke Trustees Limited
- Datum Future Limited
- Thejobpost Contract Limited
- Project Gold Bidco Limited
- Transition Pathway Initiative Limited
- Hillgate Nominees Limited
- Osborne Clarke LLP
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 for researchers
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.
6 directors on the board
- Roy Hastings Director · appointed 2025
- James Kirkwood Director · appointed 2021
- Eric Robert Seward Director · appointed 2023
- Andrew Jonathan Peter Strong Director · appointed 2021
- Richard Alan Boothroyd Director · appointed 2021
- David Bruce Westwood Marsh Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Roy Hastings Director · appointed 2025
- James Kirkwood Director · appointed 2021
- Eric Robert Seward Director · appointed 2023
- Andrew Jonathan Peter Strong Director · appointed 2021
- Richard Alan Boothroyd Director · appointed 2021
- David Bruce Westwood Marsh Director · appointed 2024
Left in the last 12 months
- Edward Morgan Barker Director · appointed 2021 · resigned 2025
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
- 13378747
- 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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