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Company · London

Project Engine Topco Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Project Engine Topco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Jamie Howe Posnanski 2024-2026 Director View profile
  2. Andrew Neil Pearch 2021-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
26/07/2021
Registered office
London

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.

Group

  1. Project Engine Topco Limited is controlled by Apiary Capital Partners I Investment GP LLP
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-03-17 · source: Companies House PSC register
  2. Apiary Capital Partners I Investment GP LLP is controlled by Apiary Managing Member LTD
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-10-21 · source: Companies House PSC register
  3. Apiary Managing Member LTD is controlled by Apiary Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-02 · source: Companies House PSC register
  4. Apiary Capital LLP is controlled by Mark Salter
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-05-25 · source: Companies House PSC register

Ultimately controlled by Mark Salter.

21 other companies in this group

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.

Financials

Net assets
-£34,268,000
Total assets
£48,483,000
Cash
£6,401,000
Employees
0.05
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£13,320,000

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

4.8y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

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 42Professional services 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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13530810
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data