PROJECT THEMIS LIMITED
PROJECT THEMIS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 14140050, and its current status with Companies House is active. The company was incorporated on 30 May 2022 and lists its registered address as Wirral, United Kingdom. 5 shareholders are on record for PROJECT THEMIS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
5
Five shareholders are currently on record for PROJECT THEMIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MAPD VENTURES LTD, holding 75% — a majority holding — followed by ALEXANDER CHAPMAN at 4.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MAPD VENTURES LTD | 75% | Companies House | |
| ALEXANDER CHAPMAN | 4.8% | Companies House | |
| JONATHAN DAVAGE | 4.8% | Companies House | |
| PHILIP ANTHONY FARRELLY | 4.8% | Companies House | |
| DAVID BRIAN GLEDHILL | 4.8% | Companies House |
Officers
5
Four of the 5 officer records shown for PROJECT THEMIS LIMITED are current appointments, filed with Companies House. Joanna Kingston-Davies (appointed 2022-05-30), Brian Cullen (appointed 2022-05-30), Jonathan Davage (appointed 2022-09-06) and Fergal O'Cleirigh (appointed 2022-09-06) all serve as Director. The remaining 1 record shown (Philip Farrelly) is a former appointment that has since been resigned.
Management authority at PROJECT THEMIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PROJECT THEMIS LIMITED sits 1 level below its ultimate parent, MAPD VENTURES LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PROJECT THEMIS LIMITED is MAPD VENTURES LTD, holding 75% as filed in PROJECT THEMIS LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
MAPD VENTURES LTD
United Kingdom
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Frequently Asked Questions
Who owns PROJECT THEMIS LIMITED?
Five shareholders are currently on record for PROJECT THEMIS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAPD VENTURES LTD, holding 75% — a majority holding — followed by ALEXANDER CHAPMAN at 4.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PROJECT THEMIS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PROJECT THEMIS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PROJECT THEMIS LIMITED have on record?
5 shareholders are shown on record for PROJECT THEMIS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.
What is PROJECT THEMIS LIMITED's company registration number?
PROJECT THEMIS LIMITED's registration number is 14140050, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PROJECT THEMIS LIMITED still an active company?
PROJECT THEMIS LIMITED's status on Companies House is listed as active.
When was PROJECT THEMIS LIMITED incorporated?
PROJECT THEMIS LIMITED was incorporated on 30 May 2022, according to Companies House.
What is PROJECT THEMIS LIMITED's registered address?
The registered address on file for PROJECT THEMIS LIMITED is Wirral, United Kingdom.
What legal structure is PROJECT THEMIS LIMITED registered as?
PROJECT THEMIS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PROJECT THEMIS LIMITED?
Four of the 5 officer records shown for PROJECT THEMIS LIMITED are current appointments, filed with Companies House. Joanna Kingston-Davies (appointed 2022-05-30), Brian Cullen (appointed 2022-05-30), Jonathan Davage (appointed 2022-09-06) and Fergal O'Cleirigh (appointed 2022-09-06) all serve as Director. The remaining 1 record shown (Philip Farrelly) is a former appointment that has since been resigned. Management authority at PROJECT THEMIS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PROJECT THEMIS LIMITED have a parent company or subsidiaries?
PROJECT THEMIS LIMITED sits 1 level below its ultimate parent, MAPD VENTURES LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PROJECT THEMIS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROJECT THEMIS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PROJECT THEMIS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROJECT THEMIS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.