Company · Witney
Project Wind Bidco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Rachel Clemo 2025-2025 View profile
- Michael Reynolds 2023-2025 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
- 08/11/2023
- Registered office
- Witney
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.
- Project Wind Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08
Group
- Project Wind Bidco Limited
is controlled by Project Wind Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08 · source: Companies House PSC register - Project Wind Holdco Limited
is controlled by Project Wind Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08 · source: Companies House PSC register - Project Wind Midco Limited
is controlled by Project Wind Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08 · source: Companies House PSC register - Project Wind Topco Limited
is controlled by Tenzing PE III GP LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-08 · source: Companies House PSC register - Tenzing PE III GP LLP
is controlled by Tenzing PE Managing Member LTD
Evidence
active 75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2022-12-14 · source: Companies House PSC register - Tenzing PE Managing Member LTD
is controlled by Tenzing Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-30 · source: Companies House PSC register - Tenzing Limited
is controlled by Robert John William Jones
Evidence
active significant influence · notified 2016-07-07 · source: Companies House PSC register
Ultimately controlled by Robert John William Jones.
54 other companies in this group
- Project Zebedee Topco Limited
- Tenzing PE Debtco I GP LLP
- Saville Assessment Midco Limited
- Saville Assessment Limited
- Malachite Bidco Limited
- Norgay III LP
- Market News LTD.
- Project Zebedee Bidco Limited
- SO305893
- Project Zebedee Midco Limited
- Project Semaphore Bidco Limited
- CG Fcsf CO-Invest Limited
- Norgay Payroll GP LLP
- Tenzing Belay Carried Interest L.P.
- Project Wind Midco Limited
- Tenzing PE III GP LLP
- Tenzing Limited
- Meadowlark Forestlands GP Limited
- Project Semaphore Midco Limited
- Tenzing PE Limited
- Tenzing PE Second Member LTD
- Tenzing Belay GP LLP
- Project Semaphore Topco Limited
- Tenzing PE Managing Member LTD
- Ishtar Bidco Limited
- Athena UK Holdco Limited
- Tenzing PE III Carried Interest LP
- Tenzing Hillary I Carried Interest LP
- Project Signal UK Bidco Limited
- Payroll Software & Services Group Midco Limited
- Payroll Software & Services Group Limited
- Saville Consulting Limited
- Project Edge UK Topco Limited
- Tenzing Hillary I GP LLP
- Payroll Software & Services Group Topco Limited
- Project Wind Holdco Limited
- Project Edge Midco 1 UK Limited
- Tenzing PE I GP LLP
- Saville Assessment Bidco Limited
- Tenzing PE I Carried Interest LP
- Malachite Midco Limited
- Ishtar Topco Limited
- Ishtar Midco Limited
- Project Wind Topco Limited
- Tenzing PE II Carried Interest LP
- Saville Assessment Holdings Limited
- Tenzing PE II GP LLP
- Tenzing Private Equity LLP
- Project Signal UK Nominee Limited
- Project Signal UK Midco Limited
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.
3 directors on the board
- Aylin Akkay Director · appointed 2026
- Maria Tozzi Spadoni Lorella Director · appointed 2023
- Matthew Paul Lewis Nicholson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Aylin Akkay Director · appointed 2026
- Maria Tozzi Spadoni Lorella Director · appointed 2023
- Matthew Paul Lewis Nicholson Director · appointed 2025
Left in the last 12 months
- Rachel Clemo Director · appointed 2025 · resigned 2025
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
- 15269840
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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