Project Santis Bidco LTD
Company 15336276 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.
11 directors on the board
- Joseph Adam Connolly Director · appointed 2024
- Mark Ramin Chaichian Director · appointed 2024
- Jordan Randall Lawrie Director · appointed 2024
- Rajiv Kumar Director · appointed 2024
- Nicholas Wilding Gee Director · appointed 2024
- Christian Patrick Raymond Ahrens Director · appointed 2024
- Peter Clive Charrington Director · appointed 2024
- Ante Kusurin Director · appointed 2023
- Robert Alistair Willings Director · appointed 2024
- Brice Marc René Bouffard Director · appointed 2024
- John Andrew Lindholm Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- Jordan Randall Lawrie Director · appointed 2024
- Rajiv Kumar Director · appointed 2024
- Christian Patrick Raymond Ahrens Director · appointed 2024
- John Andrew Lindholm Director · appointed 2024
Portfolio (7)
- Joseph Adam Connolly Director · appointed 2024
- Mark Ramin Chaichian Director · appointed 2024
- Nicholas Wilding Gee Director · appointed 2024
- Peter Clive Charrington Director · appointed 2024
- Ante Kusurin Director · appointed 2023
- Robert Alistair Willings Director · appointed 2024
- Brice Marc René Bouffard Director · appointed 2024
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
- Amey UK Limited 5 shared directors
- BP INV3 Topco LTD 4 shared directors
- BP INV6 Bidco Limited 4 shared directors
- Acteon Group Limited 2 shared directors
- Buckthorn Corporate Limited 2 shared directors
- Cardo Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15336276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2023 |
| Address | KINGFISHER HOUSE, 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Santis Alpha Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 - Project Santis Omega Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08
Officers (11)
- Brice Marc René Bouffard Director · appointed 2024
- Rajiv Kumar Director · appointed 2024
- Joseph Adam Connolly Director · appointed 2024
- Mark Ramin Chaichian Director · appointed 2024
- Jordan Randall Lawrie Director · appointed 2024
- Nicholas Wilding Gee Director · appointed 2024
- Christian Patrick Raymond Ahrens Director · appointed 2024
- Peter Clive Charrington Director · appointed 2024
- Robert Alistair Willings Director · appointed 2024
- John Andrew Lindholm Director · appointed 2024
- Ante Kusurin Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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Related record