Prime Estates Limited
Company 01823607 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
- Solomon Benjamin Benaim Director · appointed 2017
- Isabel Alice Melina Frances Boyer Director
8.9y median 8.9y
average tenure
8.9y
longest tenure
Directors past 6 years
- Solomon Benjamin Benaim Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Solomon Benjamin Benaim Director · appointed 2017
- Isabel Alice Melina Frances Boyer Director
Also govern a charity
Left in the last 12 months
- Jack Byron Boyer Director · appointed 2003 · resigned 2025
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.
Property 2Business services 1Other services 1
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.
Related organisations
- Prime Estates Services Limited 2 shared directors
Connected through a shared director
- The Bridge Lane Beth Hamedrash 1 shared director
- SBB Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01823607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1984 |
| Address | 64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate
Owned by (2) 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.
- Regina Emily Louise Bandet ceased 2020-10-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Boyer Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07972005
75-100% shares, 75-100% voting · notified 2016-04-06 - Prime Estates Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Prime Estates (Northumbria) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Rive Accountancy Limited Corporate-secretary · appointed 2017
- Solomon Benjamin Benaim Director · appointed 2017
- Isabel Alice Melina Frances Boyer Director
Show 15 former officers
- Jack Byron Boyer Director · appointed 2003 · resigned 2025
- Thomas Edward Milliken Director · appointed 2002 · resigned 2017
- Nicholas Jonathan Alexander Secretary · appointed 2001 · resigned 2017
- Jonathan Patrick Walters Director · appointed 2000 · resigned 2004
- Martyn Freeman Director · appointed 1992 · resigned 2000
- David Bryan Taylor Director · appointed 1992 · resigned 2002
- Anthony John Edmonds Director · appointed 1992 · resigned 2001
- Anthony Richard Wilson Secretary · appointed 1992 · resigned 2001
- Alan Leslie Crowe Director · appointed 1992 · resigned 1992
- Ernest Michael Sheavills Director · resigned 1991
- John Albert Bryan Redgrave Director · resigned 1996
- Ian Kirkpatrick Director · resigned 2013
- John Angus Theophilus Director · resigned 1992
- Regina Emily Louise Bandet Director · resigned 2020
- Henry John Harper Bandet Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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