Project Eaton Bidco Limited
Company 13399873 Active
Connected board network
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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.
6 directors on the board
- Christopher Simon Malthouse Director · appointed 2021
- Andrew James Strickland Director · appointed 2021
- Richard Pennington Director · appointed 2021
- Iain Daniel Mckenzie Director · appointed 2021
- James William Leech Painter Director · appointed 2021
- Martin William Bellamy Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Christopher Simon Malthouse Director · appointed 2021
- Andrew James Strickland Director · appointed 2021
- Richard Pennington Director · appointed 2021
- Iain Daniel Mckenzie Director · appointed 2021
- James William Leech Painter Director · appointed 2021
- Martin William Bellamy Director · appointed 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.
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 Eaton Topco Limited 6 shared directors
- C-Ways Limited 3 shared directors
- Nowcomm LTD 3 shared directors
- 01 Telecom LTD 3 shared directors
- 01T Group Holdings Limited 3 shared directors
- Nowcomm International LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 13399873 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2021 |
| Address | 3 SCHOLAR GREEN ROAD, STRETFORD, MANCHESTER, M32 0TR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Project Eaton Topco Limited
75-100% shares, 75-100% voting · notified 2021-05-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 4NET Holdings LTD
75-100% shares, 75-100% voting · notified 2021-06-08
Officers (7)
- Martin William Bellamy Director · appointed 2025
- Christopher Simon Malthouse Director · appointed 2021
- Andrew James Strickland Director · appointed 2021
- Iain Daniel Mckenzie Director · appointed 2021
- James William Leech Painter Director · appointed 2021
- Richard Pennington Director · appointed 2021
Show 1 former officer
- Stephen John Tyrrell Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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