Prima Services Group Limited
Company 02542471 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.
1 directors on the board
- Richard Robert Ward Director · appointed 2016
Directors past 6 years
- Richard Robert Ward Director · appointed 2016
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- The Kellan Group Limited 1 shared director
- Quantica Group Limited 1 shared director
- Quantica Limited 1 shared director
- Berkeley Scott Limited 1 shared director
- Stirling Metro-Rail Limited 1 shared director
- Robinson Keane Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02542471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1990 |
| Address | 25 BARNES WALLIS ROAD, C/O FUSION PEOPLE LTD, FAREHAM, PO15 5TT |
| 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.
- Prima S G H Limited
75-100% shares · notified 2017-09-26 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Construction Skills Agency Limited
75-100% shares · notified 2016-04-06 - Stirling Metro-Rail Limited
75-100% shares · notified 2016-04-06 - Commissioning Services Limited ceased 2018-01-05
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2017-12-06
Officers (15)
- Richard Robert Ward Director · appointed 2016
Show 14 former officers
- Andrew Neil Saunders Director · appointed 2017 · resigned 2017
- Rakesh Kirpalani Director · appointed 2016 · resigned 2022
- Peter David Curtis Director · appointed 2015 · resigned 2016
- Danielle Louise Potter Secretary · appointed 2014 · resigned 2016
- Christopher James Fenn Secretary · appointed 2013 · resigned 2016
- Stephen Fisher Director · appointed 2012 · resigned 2014
- Paul Gerrard Metcalfe Director · appointed 2012 · resigned 2016
- Christopher James Fenn Director · appointed 2012 · resigned 2016
- Peter Charles Hudson Director · appointed 2010 · resigned 2012
- Donovan John Clarke Director · appointed 2006 · resigned 2013
- Steven Ronald Clark Secretary · appointed 2002 · resigned 2014
- Graham Robert Jones Director · appointed 1998 · resigned 2006
- Susan Hazel Clarke Secretary · resigned 2004
- Donovan Clarke Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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