Company
Principal I Limited
Principal I Limited is an active UK company (number 02090199), incorporated 1987, with 3 current directors including Anthony Benjamin Ford and Paul Anthony Rose. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Jonathan Michael White 2019-2021 View profile
- Phillip James Heales 2012-2013 View profile
- Anthony Karl Wills 2011-2020 View profile
- Timothy Philip Canham 2010-2017 View profile
- Michael Joseph Harkin 2008-2012 View profile
- Peter David Ranson 2001-2005 View profile
- Paul Sixten Nilsson 2000-2005 View profile
- Allen John Dickson 1994-1995 View profile
- Martin James Eden 2020 View profile
- Michael David Shave 1991 View profile
- Keith Rodney Albert Covey 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/1987
Ownership
Owned by (7) 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.
- Paul Anthony Rose ceased 2024-08-21
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Anthony Karl Wills ceased 2020-06-03
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Martin James Eden ceased 2020-03-07
significant influence · notified 2016-04-06 - Keith Rodney Albert Covey ceased 2018-07-27
significant influence · notified 2016-04-06 - Richard Mark Cashman ceased 2024-08-21
significant influence · notified 2016-04-06 - Anthony Benjamin Ford ceased 2024-08-21
significant influence · notified 2023-04-06 - Principal Consortium Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Principal I Limited
is controlled by Paul Anthony Rose
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-08-21 · source: Companies House PSC register
Ultimately controlled by Paul Anthony Rose.
17 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Anthony Benjamin Ford Director · appointed 2023
- Richard Mark Cashman Director
- Paul Anthony Rose Director · appointed 2015
Directors past 6 years
- Paul Anthony Rose Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Anthony Benjamin Ford Director · appointed 2023
- Richard Mark Cashman Director
- Paul Anthony Rose Director · appointed 2015
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02090199
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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