Primeglobal Emea Limited
Company 01551690 Active
Connected board network
The connection graph needs a free account.
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
- Gary Raymond Owen Director · appointed 2020
- Stephen Bernard Heathcote Director · appointed 2020
6.2y median 6.2y
average tenure
6.2y
longest tenure
Directors past 6 years
- Gary Raymond Owen Director · appointed 2020
- Stephen Bernard Heathcote Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Gary Raymond Owen Director · appointed 2020
- Stephen Bernard Heathcote Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Business services 2Dormant 2
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Igaf Worldwide Europe Limited 2 shared directors
- Primeglobal Association 2 shared directors
Deterministic, from public records.
Company details
| Number | 01551690 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/03/1981 |
| Address | SUITE 21, HILTON HALL HILTON LANE, ESSINGTON, WOLVERHAMPTON, WV11 2BQ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
94120 - Activities of professional membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Igaf Worldwide Europe Limited
significant influence (trust) · notified 2016-04-06
Officers (80)
- Gary Raymond Owen Director · appointed 2020
- Stephen Bernard Heathcote Director · appointed 2020
Show 78 former officers
- Arnaud Ruff Director · appointed 2018 · resigned 2020
- Marion Thormeyer Director · appointed 2018 · resigned 2020
- Daryush Farshchi-Heidari Director · appointed 2018 · resigned 2020
- Peter Griffiths Director · appointed 2018 · resigned 2020
- Francois Jegard Director · appointed 2018 · resigned 2020
- Edwin Vogel Director · appointed 2016 · resigned 2020
- Roshan Boodhoo Director · appointed 2016 · resigned 2020
- Thierry Daniel Croisey Director · appointed 2016 · resigned 2017
- Hans-Peter Roll Director · appointed 2016 · resigned 2018
- Meeuwis Albert Bouw Director · appointed 2016 · resigned 2020
- Rafal Wojcik Director · appointed 2016 · resigned 2020
- Adriana Moraru Director · appointed 2014 · resigned 2016
- Stefaan Kindt Director · appointed 2014 · resigned 2020
- Michael Bohret Director · appointed 2014 · resigned 2020
- Samer Doumani Director · appointed 2014 · resigned 2020
- Brigitte Schuler Director · appointed 2013 · resigned 2020
- Ahmed Babatunde Adenusi Director · appointed 2012 · resigned 2016
- Rizk Rizkalla Director · appointed 2012 · resigned 2014
- Giancarlo Strada Director · appointed 2012 · resigned 2016
- Karolina Neuvirtova Director · appointed 2011 · resigned 2014
- Wolfgang Hohl Director · appointed 2011 · resigned 2013
- Johannes Jacobus Odijk Director · appointed 2011 · resigned 2012
- Eberhard Simon Director · appointed 2011 · resigned 2014
- Alan James Charles Plumtree Director · appointed 2011 · resigned 2012
- Giorgio De Giorgi Director · appointed 2011 · resigned 2020
- Lluis Esteban Guerra Vidiella Director · appointed 2011 · resigned 2018
- Roberto Corciulo Director · appointed 2011 · resigned 2014
- Peter James Davies Director · appointed 2011 · resigned 2020
- Jeremy James Bowler Director · appointed 2011 · resigned 2013
- Ulrich Britting Director · appointed 2011 · resigned 2016
- Jean-Marie Vandergucht Director · appointed 2011 · resigned 2020
- Renato Cinelli Director · appointed 2011 · resigned 2012
- Bernard Hauss Director · appointed 2011 · resigned 2016
- Hans Chiaradia Director · appointed 2011 · resigned 2016
- Florent Burtin Director · appointed 2011 · resigned 2018
- Stephen Michael Jennings Director · appointed 2011 · resigned 2018
- Mohamed Marouene Director · appointed 2011 · resigned 2011
- Charles Kern Director · appointed 2011 · resigned 2011
- David Richard Mclean Frame Director · appointed 2011 · resigned 2011
- Hans-Dieter Jundt Director · appointed 2011 · resigned 2011
- Ossi Kalervo Sopen-Luoma Director · appointed 2011 · resigned 2011
- Ross Andrew Cocker Director · appointed 2011 · resigned 2011
- Gerhard Spielmann Director · appointed 2011 · resigned 2011
- Mark Charles Worsey Secretary · appointed 2011 · resigned 2020
- Arjan Gerard Paul Van Oosten Director · appointed 2009 · resigned 2011
- Luis Esteban Guerra Vidiella Director · appointed 2009 · resigned 2011
- Bernhard Lehner Director · appointed 2007 · resigned 2011
- Per Kold Anker Director · appointed 2006 · resigned 2011
- Malcolm Hurst Director · appointed 2005 · resigned 2010
- Aage Brink Thomsen Director · appointed 2005 · resigned 2020
- Johan Lemmens Director · appointed 2005 · resigned 2011
- Ruechardt, Ferdinand, Dr Director · appointed 2003 · resigned 2007
- Peter Robert Sterling Secretary · appointed 2002 · resigned 2011
- Enirico Lodi Director · appointed 2001 · resigned 2009
- Gisa Vosseler Konig Director · appointed 2001 · resigned 2005
- Jonathan Frederick Clarke Director · appointed 2001 · resigned 2005
- Jerden Lurs Willem Kreeft Director · appointed 2001 · resigned 2004
- Paul Olliver Director · appointed 2000 · resigned 2009
- Henning Lund Thomsen Director · appointed 2000 · resigned 2006
- Ulrich Hilgers Director · appointed 1999 · resigned 2001
- Werner Otto Metz Director · appointed 1998 · resigned 2006
- Mohring Sabine Maria Director · appointed 1998 · resigned 1999
- Robert Percy Woolford Director · appointed 1997 · resigned 1999
- Ove Nielsen Director · appointed 1997 · resigned 2000
- Joseph Edward Oliver Director · appointed 1997 · resigned 1999
- Jost Karl Lehner Director · appointed 1997 · resigned 1998
- Mauro Ranalli Director · appointed 1997 · resigned 2001
- Adriaan Gerardus Johannes Van Den Brink Director · appointed 1997 · resigned 2001
- Jean Pierre Lagay Director · appointed 1997 · resigned 1998
- Peter Stephen Clark Director · appointed 1997 · resigned 2001
- Thorkild Lundsgaard Director · appointed 1995 · resigned 2000
- David Irvin Walker Secretary · appointed 1994 · resigned 2002
- Jens Christian Aarup Director · appointed 1991 · resigned 1997
- Alan Arthur Woods Director · resigned 1997
- William Kintish Director · resigned 1995
- Norman George Jelley Secretary · resigned 1994
- Stephen Ivan Raznick Director · resigned 1991
- Leon Rodolfo Nahon Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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