Project Five Ltd
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFluidone LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-21 · No cessation recorded
Source record 132760879Show 2 ceased records
SC
Mr Steven Bentley CoburnIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-04-21
Source record 129741433HC
Mrs Hazel Ann CoburnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-04-21
Source record 129741524People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
GD
Graham DickieResigned director
Resigned 2025-01-21 · 1 yr · Chief Financial Officer
SW
Simon WardResigned director
Resigned 2023-11-01 · 1 yr · Director
PL
Philip LynchResigned director
Resigned 2023-04-21 · Director
RH
Roy HastingsResigned director
Resigned 2023-04-21 · 1 yr · Director
CR
Christopher RogersResigned director
Resigned 2023-04-21 · 3 yrs · Director
RH
Russell HortonResigned director
Resigned 2023-04-21 · 2 yrs · Director
LW
Leslie WoodcockResigned director
Resigned 2016-01-20 · 2 yrs · Non Executive Director
SG
Sarah GilesResigned director
Resigned 2013-10-21 · 3 yrs · Operations Director
HC
Resigned 2003-02-21 · 20 yrs · Director
SC
Steven CoburnResigned director
Resigned 2003-02-21 · 20 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active