Prime (UK) Developments Limited
Company 03286349 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prime PLC 4 shared directors
- Prime (UK) Investments Limited 4 shared directors
- PPP Leasing Limited 4 shared directors
- Prime Infrastructure Management Services Limited 4 shared directors
- Prime (UK) Holdings PLC 4 shared directors
- Prime Operations Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03286349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1996 |
| Address | 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX |
| 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.
- Prime Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prime Care Home Developments 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25 - Prime Investment Worcester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-25
Officers (20)
- Iain David Graham Saunders Director · appointed 2023
- Prime Company Secretarial Services Limited Corporate-secretary · appointed 2021
- Philip John Holland Director · appointed 2017
- Vikki Louise Town Director · appointed 2011
- Leighton Daniel Chumbley Director · appointed 2001
Show 15 former officers
- Richard Stephen Powell Director · appointed 2022 · resigned 2023
- Julian Edward John Keyte Director · appointed 2015 · resigned 2022
- Pursey, Ann Catherine, Dr Director · appointed 2010 · resigned 2015
- Peter Wharton Director · appointed 2008 · resigned 2010
- Imtiyaz Kaderali Gandhi Director · appointed 2008 · resigned 2012
- Richard Feather Wheater Director · appointed 2007 · resigned 2008
- Neil Skidmore Director · appointed 2004 · resigned 2007
- Julian Samuel Kavanagh Director · appointed 2004 · resigned 2015
- Robert Sean Mcclatchey Director · appointed 2002 · resigned 2005
- Christopher James Elliott Director · appointed 2002 · resigned 2004
- Richard Gareth Emery Williams Secretary · appointed 2001 · resigned 2023
- Richard Handley L'Anson Laing Director · appointed 1997 · resigned 2025
- Raymond Gillard Director · appointed 1997 · resigned 2006
- Peter Sargent Secretary · appointed 1996 · resigned 2011
- Barry George Panton Director · appointed 1996 · resigned 2006
Directors and officers on the Companies House record, current and former.
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