---
title: "PROJECT VISION MIDCO 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/026e27e7-0337-5f9a-bdfe-903eeb7659fa
json: https://whiteintel.dev/api/public/dossier/026e27e7-0337-5f9a-bdfe-903eeb7659fa
identifier: oo:GB-COH-12985016
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROJECT VISION MIDCO 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12985016`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/026e27e7-0337-5f9a-bdfe-903eeb7659fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/026e27e7-0337-5f9a-bdfe-903eeb7659fa  

## Ownership & control

### Owners / controllers

- **TRAVERS SMITH SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c
- **PROJECT VISION TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9010c251-fc82-59f6-b2c6-ded68aac2b62
- **TRAVERS SMITH SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c
- **PROJECT VISION TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9010c251-fc82-59f6-b2c6-ded68aac2b62

### Holdings / subsidiaries

- **PROJECT VISION MIDCO 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50e9d3fe-f2fa-5b13-886b-f6a3e4b491d7
- **PROJECT VISION MIDCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50e9d3fe-f2fa-5b13-886b-f6a3e4b491d7

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12985016`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-10-29
- **Registered office:** Cp House C/O Prescient Healthcare Group, 97-107 Uxbridge Road, London, W5 5TL, United Kingdom
- **SIC:** 70100

### Officers

- EDWARDS, Nicholas Huw — director · British · appointed 2024-06-14
- FARMER, Rachael Anne — director · British · appointed 2025-02-28
- MCKENNA, Jason — director · American · appointed 2025-01-13
- BONNARD, Stephen John — director · British · appointed 2020-12-15 · resigned 2021-01-19
- DENISON-PENDER, Jamie Alexander — director · British · appointed 2021-01-19 · resigned 2022-12-31
- M'BEMBATH, Jeannele Rhecy — director · British · appointed 2020-12-15 · resigned 2021-01-19
- PADGETT, Stephen — director · British · appointed 2024-06-14 · resigned 2025-03-31
- PANAYI, Alekos — director · British · appointed 2021-12-17 · resigned 2024-12-31
- PAYNE, Alan Douglas — director · British · appointed 2020-12-15 · resigned 2021-01-19
- TALUKDAR, Debasish — director · British · appointed 2022-11-22 · resigned 2024-06-14
- VERMA, Rakesh, Dr — director · British · appointed 2021-01-19 · resigned 2022-06-30
- YATES, William John — director · British · appointed 2020-10-29 · resigned 2020-12-15
- [TRAVERS SMITH SECRETARIES LIMITED](https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c) — corporate director · appointed 2020-10-29 · resigned 2020-12-15

### Beneficial owners (Persons with Significant Control)

- [Project Vision Topco Limited](https://whiteintel.dev/entity/9010c251-fc82-59f6-b2c6-ded68aac2b62) — 75–100% shares · corporate PSC · England — since 2020-12-15
- [Travers Smith Secretaries Limited](https://whiteintel.dev/entity/f456e33b-cb10-5cf0-8ddc-5141756f779c) — 75–100% shares · corporate PSC · England — ceased 2020-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12985016
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12985016

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROJECT VISION MIDCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/026e27e7-0337-5f9a-bdfe-903eeb7659fa · Structured JSON: https://whiteintel.dev/api/public/dossier/026e27e7-0337-5f9a-bdfe-903eeb7659fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._