Project Wind Bidco Limited
Company 15269840 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.
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.
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
- Project Wind Topco Limited 3 shared directors
- Project Wind Midco Limited 3 shared directors
- Project Wind Holdco Limited 3 shared directors
Connected through a shared director
- Reward Cloud Limited 1 shared director
- Gravita Group Limited 1 shared director
- Project Galaxy UK Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15269840 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2023 |
| Address | 3 DES ROCHES WAY, WITAN WAY, WITNEY, OX28 4BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Signifo LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30
Officers (5)
- Aylin Akkay Director · appointed 2026
- Matthew Paul Lewis Nicholson Director · appointed 2025
- Maria Tozzi Spadoni Lorella Director · appointed 2023
Show 2 former officers
- Rachel Clemo Director · appointed 2025 · resigned 2025
- Michael Reynolds Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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