Project Ardent Bidco Limited
Company 14287080 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.
3 directors on the board
- Ante Kusurin Director · appointed 2022
- Mark Timothy Dale Director · appointed 2026
- Jordan Lawrie Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Ante Kusurin Director · appointed 2022
- Mark Timothy Dale Director · appointed 2026
- Jordan Lawrie Director · appointed 2022
Left in the last 12 months
- Robert Alistair Willings Director · appointed 2023 · 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.
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
- Amey UK Limited 2 shared directors
Connected through a shared director
- Infobip Limited 1 shared director
- Project Santis Bidco LTD 1 shared director
- Project Santis Alpha Bidco LTD 1 shared director
- Project Santis Omega Bidco LTD 1 shared director
- OEP Emerald Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14287080 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2022 |
| Address | CHANCERY EXCHANGE, 10 FURNIVAL STREET, LONDON, EC4A 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amey UK Limited
75-100% shares, 75-100% voting · notified 2022-12-30
Officers (6)
- Mark Timothy Dale Director · appointed 2026
- Sherard Secretariat Services Limited Corporate-secretary · appointed 2023
- Jordan Lawrie Director · appointed 2022
- Ante Kusurin Director · appointed 2022
Show 2 former officers
- Robert Alistair Willings Director · appointed 2023 · resigned 2026
- Joseph Adam Connolly Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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