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Who leads it
Previous officers 1
- John Peter Swaite 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/03/2024
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.
- Curio Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-06
Group
- Curio Midco Limited
is controlled by Curio Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-06 · source: Companies House PSC register - Curio Topco Limited
is controlled by Project Victoria Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-06 · source: Companies House PSC register - Project Victoria Nominees Limited
is controlled by Pelican Capital LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-06 · source: Companies House PSC register
Ultimately controlled by Pelican Capital LLP.
21 other companies in this group
- Project Niagara Nominees Limited
- Project Victoria Nominees Limited
- Sentinel Bidco Limited
- Skrill Capital UK Limited
- Project Erie Nominees Limited
- Project Huron Nominees Limited
- Michigan Midco Limited
- Project Ontario Nominees Limited
- Project Sentinel Nominees Limited
- Project Yosemite Nominees Limited
- Curio Topco Limited
- Project Michigan Nominees Limited
- Sentinel Topco Limited
- Sentinel Holdco 2 Limited
- Sentrybay Holdings Limited
- Project Iguazu Nominees Limited
- Michigan Topco Limited
- Michigan Bidco Limited
- Peis Nominees Limited
- Curio Bidco Limited
- Pelican Capital LLP
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
- Zachary Williams Director · appointed 2026
- Richard David Morrison Director · appointed 2024
- Ryan Kieran Rambaccussing Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Zachary Williams Director · appointed 2026
- Richard David Morrison Director · appointed 2024
- Ryan Kieran Rambaccussing Director · appointed 2025
Left in the last 12 months
- John Peter Swaite Director · appointed 2024 · 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
- 15544234
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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