9-10-11 Prima Road Limited
Company 03708636 Active
Connected board network
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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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Octagon Theatre Trust Limited 1 shared director
- NEW Road Theatricals Limited 1 shared director
- NEW Road Productions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03708636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/02/1999 |
| Address | ONE, STATION APPROACH, HARLOW, ESSEX, CM20 2FB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (11)
- Simon Elliott Woolley Director · appointed 2020
- Elizabeth Ann Eleanor Loch Director · appointed 2020
- Ailana Kamelmacher Director · appointed 2007
- Oliver Gait Director · appointed 2004
- Salvador Giner Director · appointed 1999
Show 6 former officers
- Clare Briscoe Director · appointed 2017 · resigned 2020
- Grace Cassy Director · appointed 2004 · resigned 2013
- Michael Loch Director · appointed 2002 · resigned 2005
- Caroline Lidington Director · appointed 2001 · resigned 2011
- Pamela Vision Director · appointed 2000 · resigned 2001
- David Lawrence Rampton Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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