# Project Henley Topco Limited

## Details

- **Company number:** [14214331](https://find-and-update.company-information.service.gov.uk/company/14214331)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 2022
- **Registered office:** Phenna Group Unit 4 Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [The Electrical Safety Council](/group/96941) (138 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRISON, David George | director | 4 Jul 2022 | 20 Nov 2023 |
| ROSTAS, Robert Laszlo | director | 20 Nov 2023 | 31 Dec 2024 |
| BARRY, Paul | director | 4 Jul 2022 | 31 Dec 2024 |
| DAVIDSON, Peter Cameron | director | 8 Aug 2022 | 30 Jun 2025 |
| WALLIS, James Stephen | director | 8 Aug 2022 | 24 Mar 2026 |
| FARDAGHAIE, Babak | director | 17 Oct 2023 |  |
| ABBS, Stuart Leslie | director | 8 Aug 2022 |  |
| GRAY, Thomas | director | 4 Jul 2022 |  |
| GRAY, Thomas | secretary | 4 Jul 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Phenna Group Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jul 2022 |  |




## Owned by

Project Henley Topco Limited → [Phenna Group Holdings Limited](/company/11924669)



## Controls

- [Project Henley Bidco Limited](/company/14216674) (14216674)



## Directors' other companies

- [ABBS, Stuart Leslie](/person/5410090) - director at [Project Henley Bidco Limited](/company/14216674)
- [ABBS, Stuart Leslie](/person/5410090) - director at [Project Bakelite Bidco Limited](/company/14293675)
- [ABBS, Stuart Leslie](/person/5410090) - director at [PSL Bidco Limited](/company/11961306)
- [ABBS, Stuart Leslie](/person/5410090) - director at [JAG Topco Limited](/company/12241623)
- [ABBS, Stuart Leslie](/person/5410090) - director at [Rammsanderson Training Ltd](/company/12217591)
- [ABBS, Stuart Leslie](/person/5410090) - director at [Xais Asset Management Limited](/company/09537184)
- [ABBS, Stuart Leslie](/person/5410090) - director at [GEO Site And Testing Services Limited](/company/07747010)
- [ABBS, Stuart Leslie](/person/5410090) - director at [PSL Topco Limited](/company/11961242)
- [ABBS, Stuart Leslie](/person/5410090) - director at [JAG Bidco Limited](/company/12243387)
- [ABBS, Stuart Leslie](/person/5410090) - director at [Project Bakelite Topco Limited](/company/14292286)



## Companies at the same address

- [Aria Bidco Limited](/company/15186151) (15186151)
- [Bet Bidco Limited](/company/12369554) (12369554)
- [Build Check Limited](/company/05282667) (05282667)
- [Build Check Publications Limited](/company/07238569) (07238569)
- [Ceimic Bidco Limited](/company/15268706) (15268706)
- [Ceimic Topco Limited](/company/15267781) (15267781)
- [Celt Bidco Limited](/company/13904857) (13904857)
- [Cortex Bidco Limited](/company/14770737) (14770737)
- [Cortex Topco Limited](/company/14767112) (14767112)
- [Crater Bidco Limited](/company/12424332) (12424332)