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Company

Prestige Purchasing Limited

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

Network

The large node is Prestige Purchasing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Rachael Anne Hayes 2024-2026 Director View profile
  2. Maria Gabrielle Higham 2020-2023 Director View profile
  3. Phillip Mcguiness 2019-2020 Director View profile
  4. David Joseph Martin Kelleher 2018-2022 Director View profile
  5. Michael George Luke 2014-2018 Director View profile
  6. Richard Ian Small 2011-2012 Director View profile
  7. Nigel Draper 2011-2012 Director View profile
  8. Matthew Kearslake 2005-2007 Director View profile
  9. Stephen Paul Abbott 2005-2010 Director View profile
  10. Quentin John Neville 2005-2006 Director View profile
  11. Jacqueline Tite 2005-2012 Director View profile
  12. David Robert Bottle 2003-2009 Director View profile
  13. Christopher John George Cole 2003-2007 Director View profile
  14. Mitchell Fisher 1998-2010 Director View profile
  15. David Scott Read 1997-2026 Director View profile
  16. Leigh Robert Dale 2022-2026 Secretary View profile
  17. Sandhya Reeves 2016-2022 Secretary View profile
  18. Emma Best 2015-2016 Secretary View profile
  19. Rachael Ann Savage 2014-2015 Secretary View profile
  20. James William Booth 1998-2023 Secretary View profile
  21. Peter Isaac 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1997

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.

  • Prestige Purchasing Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-01-23
  • 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.

Group

  1. Prestige Purchasing Limited is controlled by Prestige Purchasing Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-23 · source: Companies House PSC register
  2. Prestige Purchasing Holdings Limited is controlled by Shaun Thomas Allen
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-11, ceased 2026-04-02 · source: Companies House PSC register

Ultimately controlled by Shaun Thomas Allen.

3 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
£804,565
Total assets
£816,595
Cash
£301,637
Employees
23
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£804,565
2025-12-31Not reported£804,565

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

3.1y median 0.3y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Hospitality 21Professional services 17Finance 7Business services 2Dormant 1Education 1

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
03474045
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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