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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
- Peter Herbet Milner Director · appointed 2025
- Samantha Prime Director · appointed 2024
1.6y median 1.6y
average tenure
1.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Peter Herbet Milner Director · appointed 2025
- Samantha Prime Director · appointed 2024
Also govern a charity
0
left in the last 12 months
1
corporate seats
Company details
| Number | 03610681 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 31/07/1998 |
| Address | NUMBER ONE MELBOURNE BUSINESS COURT, PRIDE PARK, DERBY, DE24 8LZ |
| Accounts next due | 25/09/2026 |
| Accounts last made up | 25/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Donald Prime ceased 2024-09-19
significant influence · notified 2016-04-06
Officers (4)
- Peter Herbet Milner Director · appointed 2025
- Samantha Prime Director · appointed 2024
- Vernon Gate Management Limited Corporate-director · appointed 1998
Show 1 former officer
- Donald Prime Secretary · appointed 1998 · resigned 2024
Directors and officers on the Companies House record, current and former.
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