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Company Liquidation

Primary Group (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Primary Group (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. David Alexander Edgar 2024-2024 Director View profile
  2. Michael Ian Warren 2020-2024 Director View profile
  3. Stephen Nicholas Hardy 2017-2020 Director View profile
  4. Nicholas James Marley 2008-2012 Director View profile
  5. Michael Hamilton Amiss 2007-2023 Director View profile
  6. Stephen Richard Morley Ham 2007-2010 Director View profile
  7. Alastair Neil Murray 2007-2017 Director View profile
  8. Timothy John Smyth 2007-2010 Director View profile
  9. Susan Patricia Bradbury 2005-2007 Director View profile
  10. Jonathan Edward Rouse 2004-2007 Director View profile
  11. Andrew Neil Mcintyre Mcmahon 2002-2005 Director View profile
  12. Jonathan Hodes 2002-2005 Director View profile
  13. John Bibby 2001-2003 Director View profile
  14. Lord Patrick Robert Carter 1999-2000 Director View profile
  15. Ian Michael Bond 1997-2008 Director View profile
  16. Matthew Russell Porter 1997-2002 Director View profile
  17. Philip William Henry James 1996-2024 Director View profile
  18. Beresford Robert Winder White 1996-1999 Director View profile
  19. Michael Henry King 1996-2008 Director View profile
  20. Tracy Elizabeth Keill 2002-2013 Secretary View profile
  21. Mark Verity Newell 2000-2002 Secretary View profile
  22. Clare Louise Weaver 1999-2001 Secretary View profile
  23. Basil Frederick Williams 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/1996

Ownership

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.

Group

  1. Primary Group (UK) Limited is controlled by Philip William Henry James
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philip William Henry James.

23 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.

Financials

Net assets
£21,622
Total assets
£21,622
Cash
£161
Employees
6
Turnover
£1,149
Profit/loss
-£968

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 3Finance 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.

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.

Sources

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

Record details
Company number
03194215
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data