Project Hive Topco Limited
Company 13894036 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blue Light Card LTD 2 shared directors
- Project Hive Midco 1 Limited 2 shared directors
- Project Hive Midco 2 Limited 2 shared directors
- Project Hive Bidco Limited 2 shared directors
- Bright Heroes Topco Limited 2 shared directors
- Bright Heroes Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13894036 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/2022 |
| Address | CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UZ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Bright Heroes Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust - Mr Thomas James Dalby ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (8)
- Moghaddam, Alidad Director · appointed 2023
- Norrish, Victoria Jayne Director · appointed 2022
- Weller, Jack William Edgar Former Director · appointed 2023 · resigned 2025
- Plumb, Peter James Former Director · appointed 2022 · resigned 2025
- Pemberton, Tom Edward Former Director · appointed 2022 · resigned 2025
- Stevens, James Andrew Former Director · appointed 2022 · resigned 2025
- Denny, Stephen Charles Former Director · appointed 2022 · resigned 2025
- Dalby, Thomas James Former Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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