Company · Halifax
Project Group Investments Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Ben Ashley EtheringtonDirector · since 2025
- Martin CorbettDirector · since 2025
- Thomas John Alan OwensDirector · since 2025
- James Ronald WatsonDirector · since 2025
- Ross LathamDirector · since 2025
- Oliver MackenzieDirector · since 2025
- Alistair George DicksonDirector · since 2025
- Neil DimmockDirector · since 2025
- Stuart Alexander AckroydDirector · since 2025
- James Anthony ShanksDirector · since 2024
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 09/05/2024
- Registered office
- Halifax
Ownership
Owned by (2) 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 Group UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11 - Project Group UK Limited ceased 2025-07-11
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-09
Group
- Project Group Investments Limited
is controlled by Project Group UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-11 · source: Companies House PSC register - Project Group UK Holdings Limited
is controlled by James Anthony Shanks
Evidence
active 25-50% voting · notified 2024-04-23 · source: Companies House PSC register
Ultimately controlled by James Anthony Shanks.
13 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.
Financials
- Net assets
- £1
- Total assets
- £892,695
- Cash
- £35,720
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £0
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
10 directors on the board
- Ben Ashley Etherington Director · appointed 2025
- Martin Corbett Director · appointed 2025
- Thomas John Alan Owens Director · appointed 2025
- James Ronald Watson Director · appointed 2025
- Ross Latham Director · appointed 2025
- James Anthony Shanks Director · appointed 2024
- Oliver Mackenzie Director · appointed 2025
- Alistair George Dickson Director · appointed 2025
- Neil Dimmock Director · appointed 2025
- Stuart Alexander Ackroyd Director · appointed 2025
First-time vs portfolio directors
Portfolio (10)
- Ben Ashley Etherington Director · appointed 2025
- Martin Corbett Director · appointed 2025
- Thomas John Alan Owens Director · appointed 2025
- James Ronald Watson Director · appointed 2025
- Ross Latham Director · appointed 2025
- James Anthony Shanks Director · appointed 2024
- Oliver Mackenzie Director · appointed 2025
- Alistair George Dickson Director · appointed 2025
- Neil Dimmock Director · appointed 2025
- Stuart Alexander Ackroyd Director · appointed 2025
Also govern a charity
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
- 15710021
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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