Project RIO Topco Limited
Company 13474481 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.
3 directors on the board
- Mallory Eve Simmonds Director · appointed 2026
- Katherine Elaine O'Reilly Director · appointed 2023
- Vernan Richards Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Mallory Eve Simmonds Director · appointed 2026
- Katherine Elaine O'Reilly Director · appointed 2023
- Vernan Richards Director · appointed 2021
Left in the last 12 months
- Melissa Jayne Morris Chapman Director · appointed 2021 · resigned 2026
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
- Jungle Creations Limited 2 shared directors
- Project RIO Midco 1 Limited 2 shared directors
- Project RIO Midco 2 Limited 2 shared directors
- Project RIO Bidco Limited 2 shared directors
Connected through a shared director
- 21/21A Thirsk Road Management Company Limited 1 shared director
- Footco 37 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13474481 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2021 |
| Address | 6 BATTY STREET, LONDON, E1 1RH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Livingbridge Enterprise 3 GP LLP
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-20 - FIS Nominee Limited ceased 2021-08-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project RIO Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-02 - Project RIO EBT Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-14
Officers (10)
- Mallory Eve Simmonds Director · appointed 2026
- Katherine Elaine O'Reilly Director · appointed 2023
- Vernan Richards Director · appointed 2021
Show 7 former officers
- Peter Clarke Director · appointed 2024 · resigned 2024
- Thomas, Bill, Sir Director · appointed 2022 · resigned 2023
- John Smith Director · appointed 2021 · resigned 2022
- Nancy Yingnan Chen Director · appointed 2021 · resigned 2024
- James Evans Director · appointed 2021 · resigned 2022
- Melissa Jayne Morris Chapman Director · appointed 2021 · resigned 2026
- Nathaniel James Poulter Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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