Project Thunder Topco Limited
Company 14075985 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.
7 directors on the board
- Andrew James Strickland Director · appointed 2022
- Christopher Herrmannsen Director · appointed 2022
- Turgut Sami Director · appointed 2022
- Daniel Eric Shillingburg Director · appointed 2022
- Andrew Charles Lloyd Spencer Director · appointed 2026
- Georgina Wendon-Smith Director · appointed 2024
- Carl Damian Marotta Director · appointed 2022
3.2y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Georgina Wendon-Smith Director · appointed 2024
Portfolio (6)
- Andrew James Strickland Director · appointed 2022
- Christopher Herrmannsen Director · appointed 2022
- Turgut Sami Director · appointed 2022
- Daniel Eric Shillingburg Director · appointed 2022
- Andrew Charles Lloyd Spencer Director · appointed 2026
- Carl Damian Marotta Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Professional services 11Finance 5Business services 3Tech and media 1
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
- Project Thunder Bidco Limited 6 shared directors
- Skills Alliance (Pharma) Limited 3 shared directors
Connected through a shared director
- Cyberfort Bidco Limited 1 shared director
- Cyberfort Group Limited 1 shared director
- Ensco 1322 Limited 1 shared director
- Project Eaton Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14075985 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2022 |
| Address | 125 LONDON WALL, LONDON, EC2Y 5AJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (6) 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.
- Caroline April Sargeant
25-50% shares · notified 2022-07-29 - Daniel Eric Shillingburg
50-75% shares · notified 2022-07-29 - Carl Damian Marotta ceased 2022-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21 - Palatine GP IV LLP
50-75% voting · notified 2022-07-29 - Palatine Private Equity LLP
significant influence · notified 2022-07-29 - Gateley Incorporations Limited ceased 2022-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Thunder Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01
Officers (9)
- Andrew Charles Lloyd Spencer Director · appointed 2026
- Georgina Wendon-Smith Director · appointed 2024
- Christopher Herrmannsen Director · appointed 2022
- Andrew James Strickland Director · appointed 2022
- Turgut Sami Director · appointed 2022
- Daniel Eric Shillingburg Director · appointed 2022
- Carl Damian Marotta Director · appointed 2022
Show 2 former officers
- Spencer Raymond Arthur Jones Director · appointed 2024 · resigned 2025
- Rupert James Brown Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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