Project Florence Topco Limited
Company 13870106 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
- Daniel Frederick Ibbetson Director · appointed 2025
- Gavin Urwin Director · appointed 2025
- John Mark Collins Director · appointed 2023
2y median 1.4y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Daniel Frederick Ibbetson Director · appointed 2025
- Gavin Urwin Director · appointed 2025
- John Mark Collins Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Jamie Anthony Graham Pierce Director · appointed 2022 · 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.
Business services 10Construction 5Finance 5Manufacturing 5Professional services 5Other services 2
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
- Goldfoster Limited 3 shared directors
- Darwin Group Limited 3 shared directors
- Project Florence Bidco Limited 3 shared directors
- Portakabin Limited 2 shared directors
- Portakabin (Site Accommodation) Limited 2 shared directors
- On-Demand Healthcare Infrastructure Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13870106 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2022 |
| Address | LONDON HOUSE, SHAWBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY4 4EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Richard Donald Foster Pierce ceased 2023-04-20
25-50% shares, 25-50% voting · notified 2022-01-25 - Portakabin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Florence Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25
Officers (13)
- Daniel Frederick Ibbetson Director · appointed 2025
- Gavin Urwin Director · appointed 2025
- John Mark Collins Director · appointed 2023
Show 10 former officers
- Robert Marcus Snook Director · appointed 2023 · resigned 2024
- Nicholas David Dawe Director · appointed 2022 · resigned 2023
- Andrew John Skinner Director · appointed 2022 · resigned 2022
- James Pratt Director · appointed 2022 · resigned 2022
- Andrew John Nash Director · appointed 2022 · resigned 2023
- Luke Taylor Creighton Director · appointed 2022 · resigned 2023
- Guillermo Ferre Ibanez Director · appointed 2022 · resigned 2023
- Richard Donald Foster Pierce Director · appointed 2022 · resigned 2025
- Charles Oliver Thomas Pierce Director · appointed 2022 · resigned 2022
- Jamie Anthony Graham Pierce Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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