Prima Solutions Limited
Company 02576695 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
- Hellen Maria Stein Director · appointed 2022
- Nicola Marrison Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Hellen Maria Stein Director · appointed 2022
- Nicola Marrison Director · appointed 2022
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.
Related organisations
- Merlin Business Software Limited 2 shared directors
- Principal Logistics Technology Limited 2 shared directors
- SSG Insight (Emea) Limited 2 shared directors
- SSG Insight Technologies Limited 2 shared directors
- Linkfresh Software Limited 2 shared directors
- OBS Logistics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02576695 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1991 |
| Address | LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- John Frederick Charles Norman ceased 2022-04-08
50-75% shares · notified 2017-01-01 - CSB Meridian Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Hellen Maria Stein Director · appointed 2022
- Nicola Marrison Director · appointed 2022
Show 11 former officers
- Karan Frances Jarram Director · appointed 2012 · resigned 2022
- Gordon Charles Robert Bacon Director · appointed 2012 · resigned 2022
- Stephen Derek Belcher Director · appointed 2011 · resigned 2022
- Mathew Burrell Director · appointed 2011 · resigned 2022
- Jonathan David Walker Director · appointed 1998 · resigned 2000
- Julia Edith Neal Director · appointed 1998 · resigned 2000
- Fiona Haldenby Director · appointed 1995 · resigned 2013
- Richard Dennett Director · appointed 1995 · resigned 2009
- John Frederick Charles Norman Secretary · appointed 1993 · resigned 2022
- Stephen Graham Brown Director · resigned 2009
- Lawrence John Sullivan Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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