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Company

Holdco (Project Fusion) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Holdco (Project Fusion) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Andrew Reid 2026-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/2026

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.

Group

  1. Holdco (Project Fusion) Limited is controlled by Birgham Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-27 · source: Companies House PSC register
  2. Birgham Bidco Limited is controlled by Birgham Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-25 · source: Companies House PSC register
  3. Birgham Midco 2 Limited is controlled by Birgham Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-22 · source: Companies House PSC register
  4. Birgham Midco 1 Limited is controlled by Birgham Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-20 · source: Companies House PSC register
  5. Birgham Topco Limited is controlled by Crummock Nominees Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-19 · source: Companies House PSC register
  6. Crummock Nominees Limited is controlled by Chiltern Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-01 · source: Companies House PSC register
  7. Chiltern Capital LLP is controlled by Tom Phipps
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tom Phipps.

91 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.

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.

6 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity

Left in the last 12 months

  • Andrew Reid Director · appointed 2026 · resigned 2026

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.

Finance 25Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
17245302
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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