Company
Project Sutton Bidco Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Nicole Yinmun Wong 2022-2025 View profile
- Sarah Jane Kathleen Leese 2022-2024 View profile
- Ian Geoffrey Mellor 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2022
Ownership
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.
- LDC XI LP
50-75% shares, 25-50% voting · notified 2022-12-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Project Sutton Bidco Limited
is controlled by LDC XI LP
Evidence
active 50-75% shares, 25-50% voting · notified 2022-12-19 · source: Companies House PSC register
Ultimately controlled by LDC XI LP.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Richard James Ward Director · appointed 2023
- Sarah Michelle Mcmath Director · appointed 2024
- Trevor Matthew Hoyle Director · appointed 2022
- Ian George Burnett Director · appointed 2022
- David Jaswinder Bains Director · appointed 2022
- Colin James Timothy Perry-Davis Director · appointed 2025
- Christopher Colley Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Trevor Matthew Hoyle Director · appointed 2022
- Ian George Burnett Director · appointed 2022
Portfolio (5)
- Richard James Ward Director · appointed 2023
- Sarah Michelle Mcmath Director · appointed 2024
- David Jaswinder Bains Director · appointed 2022
- Colin James Timothy Perry-Davis Director · appointed 2025
- Christopher Colley Director · appointed 2026
Left in the last 12 months
- Ian Geoffrey Mellor Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14524553
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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