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Company · Doncaster

Project Chicago Midco 2 Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Project Chicago Midco 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Wendy Juliet Mcmillan 2024-2025 Director View profile
  2. Ryan Hallworth 2023-2024 Director View profile
  3. Robin Mark Elley 2023-2025 Director View profile
  4. Andrew John Chant 2023-2025 Director View profile
  5. Ian Wood 2023-2025 Director View profile
  6. Roy Ian Lawson Dexter 2023-2025 Director View profile
  7. Roy Dexter 2024-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
06/11/2023
Registered office
Doncaster

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.

Group

  1. Project Chicago Midco 2 Limited is controlled by Project Chicago Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06 · source: Companies House PSC register
  2. Project Chicago Midco 1 Limited is controlled by Project Chicago Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03 · source: Companies House PSC register
  3. Project Chicago Topco Limited is controlled by Roy Ian Lawson Dexter
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-03, ceased 2023-12-22 · source: Companies House PSC register

Ultimately controlled by Roy Ian Lawson Dexter.

11 other companies 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.

2 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

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.

Utilities 124Business services 38Finance 20Professional services 2Retail and trade 2Other services 1

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
15261190
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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