Project Themis Limited
Company 14140050 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
- Fergal Ronan O'Cleirigh Director · appointed 2022
- Joanna Claire Kingston-Davies Director · appointed 2022
- Jonathan Rhys Davage Director · appointed 2022
- Brian Cullen Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Fergal Ronan O'Cleirigh Director · appointed 2022
- Joanna Claire Kingston-Davies Director · appointed 2022
- Jonathan Rhys Davage Director · appointed 2022
- Brian Cullen Director · appointed 2022
Left in the last 12 months
- Philip Anthony Farrelly Director · appointed 2022 · resigned 2025
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
- Bermans Limited 4 shared directors
- Avidity IP LTD 2 shared directors
- Avidity IP Holdings LTD 2 shared directors
- Pure Ideas Limited 2 shared directors
- Myers Solicitors Limited 2 shared directors
- Thomson Hayton Winkley Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14140050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/2022 |
| Address | 3-4 THE QUADRANT, WIRRAL, CH47 2EE |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
Owned by (1) 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.
- Mapd Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bermans Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-06
Officers (5)
- Fergal Ronan O'Cleirigh Director · appointed 2022
- Jonathan Rhys Davage Director · appointed 2022
- Joanna Claire Kingston-Davies Director · appointed 2022
- Brian Cullen Director · appointed 2022
Show 1 former officer
- Philip Anthony Farrelly Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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