Prima Business Control Software Limited

Company 03634964 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

6.4y median 8.4y

average tenure

8.9y

longest tenure

directors past 6 years

3 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number	03634964
Status	Active
Type	Private Limited Company
Incorporated	18/09/1998
Address	CHESHIRE HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (1)

Mr Stephen Paul Mclaughlin British
ownership of shares 50-75% significant influence or control

Officers (9)

Terence Albert Thurgood Director · appointed 2024
Narayanan Vairavasundaram Director · appointed 2018
Ian Charles Buckley Director · appointed 2017
Stephen Paul Mclaughlin Secretary · appointed 1998

Show 5 former officers

Ashvin Rao Pathak Director · appointed 2003 · resigned 2024
Wesley Paul Simmons Director · appointed 2001 · resigned 2003
Nicdlai Munster Director · appointed 2000 · resigned 2001
Antony Gerald Kirk Hart Director · appointed 2000 · resigned 2001
William Kenneth Montgomery Director · appointed 1998 · resigned 2004

Directors and officers on the Companies House record, current and former.

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