Primesite Group Limited
Company 00955600 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
- Michael John Nelson Director · appointed 2022
- David Scott Hinchliffe Director · appointed 2004
Directors past 6 years
- David Scott Hinchliffe Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Michael John Nelson Director · appointed 2022
- David Scott Hinchliffe Director · appointed 2004
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
- Primesite UK Limited 1 shared director
- Omega Court Management Company Limited 1 shared director
- Broadfields Park Limited 1 shared director
- 165 West Street Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00955600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/1969 |
| Address | OMEGA COURT, 360 CEMETERY ROAD, SHEFFIELD, S11 8FT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- David Scott Hinchliffe
25-50% shares · notified 2024-05-03
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Broadfields Park Limited
75-100% shares · notified 2017-10-20 - Primesite UK Limited
75-100% shares · notified 2020-11-01 - 165 West Street Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-01
Officers (9)
- Michael John Nelson Secretary · appointed 2025
- Michael John Nelson Director · appointed 2022
- David Ernest Hinchliffe Secretary · appointed 2004
- David Scott Hinchliffe Director · appointed 2004
Show 5 former officers
- Kenneth Joffre Sherwood Director · appointed 1997 · resigned 1999
- Carole Lesley Wainwright Secretary · appointed 1994 · resigned 2004
- Anthony Douglas Francis Willis Director · appointed 1994 · resigned 1996
- Stuart Woolley Secretary · resigned 1994
- Anthea Hinchliffe Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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