Project Venus Topco Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedMedia Scale Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-19 · No cessation recorded
Source record 184781733Show 4 ceased records
MC
Mr Matthew CannonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-09-22 · Ceased 2026-06-19
Source record 189706856RG
Robert GayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-09-22 · Ceased 2026-06-19
Source record 189706892Livingbridge 7 Global LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-09-16 · Ceased 2026-06-19
Source record 182150061Fis Nominee Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-26 · Ceased 2021-09-16
Source record 185860684People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalMF
Mickael FerreiraCurrent director
Appointed 2026-07-31
JV
Jurriaan Van TeunenbroekCurrent director
Appointed 2026-07-31
Show 14 historical appointments
AJ
Anthony JohnsonResigned director
Resigned 2026-01-13
AD
Andrea DavisResigned director
Resigned 2025-10-01
TW
Timothy WellerResigned director
Resigned 2024-12-04 · Chairman
NH
Nicholas HughResigned director
Resigned 2024-12-04 · 1 yr · Ceo
GK
Giles KilbournResigned director
Resigned 2024-10-24 · 1 yr · Director
PF
Patrick FoleyResigned director
Resigned 2023-12-31 · 1 yr · Cfo
GS
Guy SimonResigned director
Resigned 2023-07-26 · 2 yrs · Investment Director
DS
Daniel SmithResigned director
Resigned 2022-11-04 · 1 yr · Director
TR
Thomas ReeceResigned director
Resigned 2022-08-25 · Investor
AN
Alyn NorthResigned director
Resigned 2022-07-06 · 1 yr · Chief Financial Officer
RG
Robert GayResigned director
Resigned 2021-09-22 · 4 yrs · None
MC
Matthew CannonResigned director
Resigned 2021-09-22 · 4 yrs · None
MT
Mark TurnerResigned director
Resigned 2021-09-13 · Investor
DK
David KirbyResigned director
Resigned 2021-08-26 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active