Company · London
Project Manhattan Topco Limited
Project Manhattan Topco Limited is an active UK company (number 13998204), incorporated 2022, with 5 current directors including Giampiero Marino and Geoffrey Max Andreas. Source: Companies House, updated 18th October 2026.
Activities of other holding companies n.e.c.
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Project Manhattan Topco Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 4
- Gilles Antoine Jacques Despas 2024-2026 View profile
- Andrew Paul Oldham 2024-2025 View profile
- Adrian Baynham Evans 2024-2025 View profile
- Michael Peter Hogan 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 23/03/2022
- Registered office
- London
Group
No further corporate or individual controller is recorded above Project Manhattan Topco Limited on the PSC register - it appears to be the top of its group.
5 other companies in this group
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.
5 directors on the board
- Edmund Alfred Lazarus Director · appointed 2022
- Kai Frederick Feller Director · appointed 2022
- Mark William Joseph Director · appointed 2022
- Giampiero Marino Director · appointed 2026
- Geoffrey Max Andreas Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Edmund Alfred Lazarus Director · appointed 2022
- Kai Frederick Feller Director · appointed 2022
- Mark William Joseph Director · appointed 2022
- Giampiero Marino Director · appointed 2026
- Geoffrey Max Andreas Director · appointed 2025
Left in the last 12 months
- Gilles Antoine Jacques Despas 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13998204
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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