Project Venus Midco 2 Limited
Company 13588240 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.
1 directors on the board
- Joost Adrianus Maria Merks Director · appointed 2026
Left in the last 12 months
- Anthony David Johnson Director · appointed 2026 · resigned 2026
- Patrick Noel Foley Director · appointed 2023 · resigned 2025
- Nicholas Daniel Hugh Director · appointed 2024 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Azerion UK Limited 1 shared director
- Venatus Media Limited 1 shared director
- Genba Digital Limited 1 shared director
- Provoke London Limited 1 shared director
- Project Venus Bidco Limited 1 shared director
- Project Venus Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13588240 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/2021 |
| Address | 401 THE RECORD HALL, 16-16A BALDWIN'S GARDENS, LONDON, EC1N 7RJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Project Venus Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-13 - FIS Nominee Limited ceased 2021-09-13
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Venus Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-13
Officers (9)
- Joost Adrianus Maria Merks Director · appointed 2026
Show 8 former officers
- Anthony David Johnson Director · appointed 2026 · resigned 2026
- Nicholas Daniel Hugh Director · appointed 2024 · resigned 2026
- Patrick Noel Foley Director · appointed 2023 · resigned 2025
- Alyn Rhys North Director · appointed 2022 · resigned 2023
- Robert Mackenzie Gay Director · appointed 2021 · resigned 2024
- Matthew Cannon Director · appointed 2021 · resigned 2024
- Mark Robert James Turner Director · appointed 2021 · resigned 2021
- David John Kirby Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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