Project Sirius Topco Limited
Company 13406754 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.
5 directors on the board
- John Joseph Ivers Director · appointed 2022
- Matthew Donald Wells Director · appointed 2024
- Thomas Mark Wildig Director · appointed 2021
- Narinder Singh Director · appointed 2024
- Andrew Lees Director · appointed 2021
3.6y median 4.1y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- John Joseph Ivers Director · appointed 2022
- Matthew Donald Wells Director · appointed 2024
- Thomas Mark Wildig Director · appointed 2021
- Narinder Singh Director · appointed 2024
- Andrew Lees Director · appointed 2021
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.
Finance 10Health and social care 4Business services 3Hospitality 1Professional services 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.
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 Sirius Bidco Limited 5 shared directors
- Routes Healthcare (North East) Limited 2 shared directors
- Routes Healthcare (North) Limited 2 shared directors
- Just A Little Company (Care and Support AT Home) LTD 2 shared directors
Connected through a shared director
- Icelolly Topco Limited 1 shared director
- Icelolly Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13406754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2021 |
| Address | CEDAR HOUSE SANDBROOK BUSINESS PARK, SANDBROOK WAY, ROCHDALE, OL11 1LQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Jacqueline Ann Lindsay ceased 2021-06-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-18 - confirmed: also a director of this company - Palatine GP IV LLP
25-50% voting · notified 2021-06-10 - Palatine Private Equity LLP
significant influence · notified 2021-06-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Sirius Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19
Officers (10)
- Matthew Wells Secretary · appointed 2024
- Matthew Donald Wells Director · appointed 2024
- Narinder Singh Director · appointed 2024
- John Joseph Ivers Director · appointed 2022
- Thomas Mark Wildig Director · appointed 2021
- Andrew Lees Director · appointed 2021
Show 4 former officers
- Simon Atkinson Secretary · appointed 2022 · resigned 2024
- Simon Atkinson Director · appointed 2022 · resigned 2024
- Nicholas Baxter Kershaw Director · appointed 2021 · resigned 2025
- Jacqueline Ann Lindsay Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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