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Company · Fradley Park

Prima Solutions Limited

Business and domestic software development

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Karan Frances Jarram 2012-2022 Director View profile
  2. Gordon Charles Robert Bacon 2012-2022 Director View profile
  3. Stephen Derek Belcher 2011-2022 Director View profile
  4. Mathew Burrell 2011-2022 Director View profile
  5. Jonathan David Walker 1998-2000 Director View profile
  6. Julia Edith Neal 1998-2000 Director View profile
  7. Fiona Haldenby 1995-2013 Director View profile
  8. Richard Dennett 1995-2009 Director View profile
  9. Stephen Graham Brown 2009 Director View profile
  10. Lawrence John Sullivan 1994 Director View profile
  11. John Frederick Charles Norman 1993-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
24/01/1991
Registered office
Fradley Park

Ownership

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.

Group

  1. Prima Solutions Limited is controlled by John Frederick Charles Norman
    Evidence
    ceased 50-75% shares · notified 2017-01-01, ceased 2022-04-08 · source: Companies House PSC register

Ultimately controlled by John Frederick Charles Norman.

4 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.

2 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 68Professional services 8Dormant 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02576695
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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