Primera Limited
Company 03708136 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.
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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
- Martin Chew Izod Director · appointed 2016
- Philip Paul Ross Director · appointed 2016
Directors past 6 years
- Martin Chew Izod Director · appointed 2016
- Philip Paul Ross Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Martin Chew Izod Director · appointed 2016
- Philip Paul Ross Director · appointed 2016
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Primera Life LTD 2 shared directors
- Safehinge Group Limited 2 shared directors
- Shoal Solutions LTD 2 shared directors
- Shoal Solutions (Group) Limited 2 shared directors
Connected through a shared director
- Design in Mental Health Limited 1 shared director
- OYO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03708136 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1999 |
| Address | UNIT 8 BANKFIELD HOUSE, BRISTOL AVENUE, BLACKPOOL, LANCASHIRE, FY2 0JF |
| 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.
- Primera Life LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Martin Chew Izod Director · appointed 2016
- Philip Paul Ross Director · appointed 2016
Show 10 former officers
- Sheena Rodgers Armour Secretary · appointed 2022 · resigned 2024
- George Reginald Elliott Director · appointed 2021 · resigned 2021
- John Mcdougall Director · appointed 2016 · resigned 2020
- David Falkingham Director · appointed 2014 · resigned 2021
- Clive Antony Stone Director · appointed 2009 · resigned 2016
- Jerry Smith Director · appointed 2008 · resigned 2016
- Bernard Robinson Director · appointed 2005 · resigned 2009
- Jaqueline Ann Cormack Secretary · appointed 1999 · resigned 2009
- Michael Cormack Director · appointed 1999 · resigned 2009
- Alan Fletcher Director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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