Project Panda Topco Limited
Company 13556131 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.
4 directors on the board
- Hannah Margaret Haigh Director · appointed 2021
- Anton Round Director · appointed 2021
- Chris John Latimer Haynes Director · appointed 2025
- Philip Thomas Frame Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Hannah Margaret Haigh Director · appointed 2021
- Anton Round Director · appointed 2021
- Chris John Latimer Haynes Director · appointed 2025
- Philip Thomas Frame Director · appointed 2021
Left in the last 12 months
- Glenn Gordon Timms Director · appointed 2023 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Panda Bidco Limited 4 shared directors
- Meet Life Sciences Limited 2 shared directors
- Meet Life Sciences Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13556131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2021 |
| Address | IRONGATE HOUSE, 30 DUKES PLACE, LONDON, EC3A 7LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Philip Thomas Frame ceased 2021-09-03
75-100% shares, 75-100% voting · notified 2021-08-09 - Northedge Capital III GP LLP
significant influence · notified 2021-09-03 - Northedge Capital LLP
significant influence · notified 2021-09-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Panda Bidco Limited
75-100% shares, 75-100% voting · notified 2021-08-10
Officers (8)
- Chris John Latimer Haynes Director · appointed 2025
- Hannah Margaret Haigh Director · appointed 2021
- Anton Round Director · appointed 2021
- Philip Thomas Frame Director · appointed 2021
Show 4 former officers
- Glenn Gordon Timms Director · appointed 2023 · resigned 2026
- Raymond Stenton Director · appointed 2021 · resigned 2023
- Stephen Robert Herniman Director · appointed 2021 · resigned 2025
- Liam Steven May Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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