Project Jorvik Bidco Limited
Company 14085738 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.
4 directors on the board
- Richard Fraser Millman Director · appointed 2023
- Oliver James Wildig Director · appointed 2023
- Richard David Neil Dawson Director · appointed 2022
- John Paul Wiechula Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Richard Fraser Millman Director · appointed 2023
- Oliver James Wildig Director · appointed 2023
- Richard David Neil Dawson Director · appointed 2022
- John Paul Wiechula Director · appointed 2022
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 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 Jorvik Topco Limited 4 shared directors
- Project Jorvik Midco Limited 4 shared directors
- Yorktest Laboratories Limited 3 shared directors
- Yorktest Group Limited 3 shared directors
Connected through a shared director
- OLD Bank Works Management Company Limited 1 shared director
- Easby Group Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14085738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2022 |
| Address | UNITS 2-3 TRIUNE COURT MONKS CROSS DRIVE, HUNTINGTON, YORK, NORTH YORKSHIRE, YO32 9GZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Project Jorvik Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 - Squire Patton Boggs Directors Limited ceased 2022-07-13
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Yorktest Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-21
Officers (7)
- Oliver James Wildig Director · appointed 2023
- John Wiechula Secretary · appointed 2023
- Richard Fraser Millman Director · appointed 2023
- Richard David Neil Dawson Director · appointed 2022
- John Paul Wiechula Director · appointed 2022
Show 2 former officers
- Mauro Andrea Biagioni Director · appointed 2022 · resigned 2024
- Andrew William Leach Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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