Project Mersey Topco Limited
Company 14441372 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.
6 directors on the board
- Andrew William Leach Director · appointed 2022
- Robert Andrew Peck Director · appointed 2022
- Glenn Gordon Timms Director · appointed 2022
- Steven David Malone Director · appointed 2022
- Lisa Marie Lynch Director · appointed 2022
- Richard James Godsland Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Robert Andrew Peck Director · appointed 2022
Portfolio (5)
- Andrew William Leach Director · appointed 2022
- Glenn Gordon Timms Director · appointed 2022
- Steven David Malone Director · appointed 2022
- Lisa Marie Lynch Director · appointed 2022
- Richard James Godsland Director · appointed 2022
Also govern a charity
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
- Independent Healthcare Procurement Limited 3 shared directors
- Valueworks Limited 3 shared directors
- Inprova LTD 3 shared directors
- Inprova Group LTD 3 shared directors
- Project Mersey Midco Limited 3 shared directors
- Project Mersey Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14441372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2022 |
| Address | UNIT 2, OLYMPIC PARK, WOOLSTON GRANGE AVENUE, WARRINGTON, CHESHIRE, WA2 0YL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nvm Iii Gp Llp, A Limited Liability Partnership in Its Capacity As General Partner of Nvm Private Equity Vintage Iii L.P.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Mersey Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26
Officers (7)
- Robert Andrew Peck Director · appointed 2022
- Glenn Gordon Timms Director · appointed 2022
- Steven David Malone Director · appointed 2022
- Lisa Marie Lynch Director · appointed 2022
- Richard James Godsland Director · appointed 2022
- Andrew William Leach Director · appointed 2022
Show 1 former officer
- Oliver James Wildig Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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