Project Semaphore Bidco Limited
Company 16304789 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
6 directors on the board
- Keir Stephenson Director · appointed 2025
- Carl Anthony Lavin Director · appointed 2025
- Mark Hamilton Mcdermott Director · appointed 2025
- Guy Andrew Warren Director · appointed 2026
- CéDric Guyot Director · appointed 2026
- Matthew Turk Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Keir Stephenson Director · appointed 2025
- Carl Anthony Lavin Director · appointed 2025
- Mark Hamilton Mcdermott Director · appointed 2025
- Guy Andrew Warren Director · appointed 2026
- CéDric Guyot Director · appointed 2026
- Matthew Turk 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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 Semaphore Topco Limited 6 shared directors
- Screencloud Limited 3 shared directors
Connected through a shared director
- Codegent Limited 1 shared director
- Dallaglio Rugbyworks 1 shared director
- Project Galaxy UK Topco Limited 1 shared director
- Project Pisces Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16304789 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2025 |
| Address | HEDDON HOUSE, 149-151 REGENT STREET, LONDON, W1B 4JD |
| Accounts next due | 13/07/2026 |
| Accounts last made up | - |
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 Semaphore Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Screencloud Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Officers (6)
- Guy Andrew Warren Director · appointed 2026
- CéDric Guyot Director · appointed 2026
- Keir Stephenson Director · appointed 2025
- Mark Hamilton Mcdermott Director · appointed 2025
- Matthew Turk Director · appointed 2025
- Carl Anthony Lavin Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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