Project Caribou Bidco Limited
Company 14771570 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.
5 directors on the board
- Stuart Glyn Browne Director · appointed 2023
- Iain Daniel Mckenzie Director · appointed 2023
- Sean Paul Overton Baber Director · appointed 2023
- Gustav Botha Director · appointed 2023
- Nicholas James Coburn Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Gustav Botha Director · appointed 2023
Portfolio (4)
- Stuart Glyn Browne Director · appointed 2023
- Iain Daniel Mckenzie Director · appointed 2023
- Sean Paul Overton Baber Director · appointed 2023
- Nicholas James Coburn Director · appointed 2023
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
- Resulting Limited 3 shared directors
Connected through a shared director
- Phoneware Limited 1 shared director
- Warrington Sports Holdings Limited 1 shared director
- Warrington Wolves Community Foundation 1 shared director
- Vizst Technology LTD 1 shared director
- Carbonwurks LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14771570 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2023 |
| Address | UNIT C (120) LAKESIDE DRIVE, CENTRE PARK SQUARE, WARRINGTON, WA1 1RU |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
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.
- Stuart Glyn Browne
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31 - Stuart Glyn Browne ceased 2023-05-15
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Resulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-15
Officers (5)
- Iain Daniel Mckenzie Director · appointed 2023
- Sean Paul Overton Baber Director · appointed 2023
- Gustav Botha Director · appointed 2023
- Nicholas James Coburn Director · appointed 2023
- Stuart Glyn Browne Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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