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Prima Business Control Software Limited

Prima Business Control Software Limited is an active UK company (number 03634964), incorporated 1998, with 2 current directors, Dave Jones and Michael Fahey. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 9

  1. Terence Albert Thurgood 2024-2026 Director View profile
  2. Narayanan Vairavasundaram 2018-2026 Director View profile
  3. Ian Charles Buckley 2017-2026 Director View profile
  4. Ashvin Rao Pathak 2003-2024 Director View profile
  5. Wesley Paul Simmons 2001-2003 Director View profile
  6. Nicdlai Munster 2000-2001 Director View profile
  7. Antony Gerald Kirk Hart 2000-2001 Director View profile
  8. William Kenneth Montgomery 1998-2004 Director View profile
  9. Stephen Paul Mclaughlin 1998-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/1998

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. Prima Business Control Software Limited is controlled by Stephen Paul Mclaughlin
    Evidence
    active 50-75% shares, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Paul Mclaughlin.

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

Total assets
£1,169,949
Cash
£326,495
Employees
36
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£709,862

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2024-12-31Not reported£1,892,561

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.

2 directors on the board

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 3Professional services 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
03634964
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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