Company
Project Falcon Bidco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Scott Abney 2022-2023 View profile
- Benjamin Peter Fisher 2021-2022 View profile
- Peter Clarke 2021-2022 View profile
- Iain Alexander Mccready 2021-2023 View profile
- Robert William Hayes 2021-2022 View profile
- Matthew Woolfe Jacobs 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/11/2021
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.
- Project Falcon Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19
Group
- Project Falcon Bidco Limited
is controlled by Project Falcon Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 · source: Companies House PSC register - Project Falcon Midco Limited
is controlled by Project Falcon Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-19 · source: Companies House PSC register - Project Falcon Topco Limited
is controlled by CB Eagle Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-03 · source: Companies House PSC register - CB Eagle Bidco Limited
is controlled by CB Eagle Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-20 · source: Companies House PSC register - CB Eagle Midco Limited
is controlled by CB Eagle Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2024-03-20 · source: Companies House PSC register - CB Eagle Topco Limited
is controlled by Bibi Rahima Ally
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19, ceased 2024-03-21 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
129 other companies in this group
- Scratch Hill NO.1 Limited
- Sapphire Midco Limited
- Project Falcon Topco Limited
- 38 Jubilee Limited
- Sapphire Bidco Limited
- Macsco 20.12 Limited
- C&P Promotions Limited
- Clearway (2021) Holdings Limited
- FP Topco Limited
- Torrent Bidco LTD
- Pinta Brands Limited
- Scratch Hill NO.2 Limited
- Tfpl Financial Services Limited
- 03566040
- Clearway (2021) Bidco Limited
- Noble House Media Limited
- Sonoco Metal Packaging Group UK Limited
- Gardner Aerospace - Consett Limited
- AIR Energi Group Investments Limited
- Zimbabwe Opportunities Investment Company Limited
- Project Black Dissolutionco 13 Limited
- Supermarket Reit Limited
- Future Publishing (Overseas) Limited
- Virgin RED Limited
- 11157141
- Sonoco Metal Packaging UK Limited
- GIL&S Advisory Limited
- Competentia UK Limited
- CB Eagle Topco Limited
- Westriver Europe Limited
- Iguanas Holdings Limited
- Inspecs Group PLC
- Project Black Dissolutionco 4 Limited
- Project Falcon Midco Limited
- Project Black Dissolutionco 12 Limited
- SRL Nameco Limited
- Project Black Dissolutionco 5 Limited
- TI Media Limited
- 13373489
- Santa Cruz Midco Limited
- Project Black Dissolutionco 14 Limited
- Airswift Global Limited
- Ascent Publishing Limited
- Futurefolio Limited
- CB Eagle Bidco Limited
- Viking Foods (Intermediate Holdco) Limited
- Project Black Dissolutionco 3 Limited
- Macsco 20.1 Limited
- A&S Publishing Company Limited
- Pools Gaming Limited
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.
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.
3 directors on the board
- Federico Charosky Director · appointed 2021
- Dr John Wallace Director · appointed 2021
- Greg Aitken Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Federico Charosky Director · appointed 2021
- Dr John Wallace Director · appointed 2021
- Greg Aitken Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13755385
- Status
- Active
- Type
- Private Limited Company
- 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