The Prince Group Limited
Company 00357011 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Geoffrey Kel Prince Director · appointed 1997
- Meherun Prince Director · appointed 2020
Directors past 6 years
- Geoffrey Kel Prince Director · appointed 1997
First-time vs portfolio directors
First-time (1)
- Meherun Prince Director · appointed 2020
Portfolio (1)
- Geoffrey Kel Prince Director · appointed 1997
Left in the last 12 months
- Kelsall Ronnie Edward Prince Director · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Arthur Prince Limited 1 shared director
- Quorn BP Management Limited 1 shared director
- Beacon Heights Management CO. (Loughborough) LTD 1 shared director
- Wymeswold Business Quarter Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00357011 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1939 |
| Address | 5 THE WAYNE WAY, BIRSTALL, LEICESTER, LEICESTERSHIRE, LE4 4NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Geoffrey Kel Prince
significant influence · notified 2026-02-06 - Geoffrey Kel Prince ceased 2021-03-10
75-100% shares · notified 2016-07-01 - Kelsall Ronnie Edward Prince ceased 2026-02-06
75-100% shares · notified 2021-03-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arthur Prince Limited
25-50% shares, 25-50% voting · notified 2016-07-01
Officers (9)
- Meherun Prince Director · appointed 2020
- Geoffrey Kel Prince Director · appointed 1997
Show 7 former officers
- Rebecca Louise Poynton Director · appointed 2007 · resigned 2020
- Trevor Richard Parkerson Director · appointed 1997 · resigned 1998
- Sarah Jane Green Director · appointed 1997 · resigned 2008
- Marie Helen Prince Director · appointed 1996 · resigned 2008
- Kelsall Ronnie Edward Prince Director · resigned 2026
- Philip William Stanbury Secretary · resigned 1997
- Anne Elizabeth Prince Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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