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Company

Prime Document Limited

Prime Document Limited is an active UK company (number 03732738), incorporated 1999, with 3 current directors including Clare Doust and James Stuart Beal. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 16

  1. Johannes Antonius Van Schaik 2022-2023 Director View profile
  2. Hans Albert Leybaert 2019-2025 Director View profile
  3. Laurent Henri Marcelis 2019-2025 Director View profile
  4. Tom Simonne Van Acker 2019-2025 Director View profile
  5. Michael Howells 2019-2021 Director View profile
  6. Colin James Manson 2018-2022 Director View profile
  7. Mark Jones 2018-2018 Director View profile
  8. Craig William Hopwood 2017-2018 Director View profile
  9. Martin Hurley 2016-2022 Director View profile
  10. Philip John Dearden 2016-2018 Director View profile
  11. Alan Kenneth Hall 2016-2016 Director View profile
  12. Simon James Thompson 1999-2016 Director View profile
  13. Kevin Paul Rowell 1999-2016 Director View profile
  14. Lee Anthony Rowlands 1999-2016 Director View profile
  15. Philip Deardon 2016-2018 Secretary View profile
  16. Deborah Ann Thompson 1999-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
15/03/1999

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.

  • Pdocholco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Prime Document Limited is controlled by Pdocholco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pdocholco Limited is controlled by Martin Hurley
    Evidence
    ceased 25-50% shares, 25-50% voting, significant influence · notified 2016-05-06, ceased 2019-11-29 · source: Companies House PSC register

Ultimately controlled by Martin Hurley.

2 other companies in this group

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

Net assets
£5,565,099
Total assets
£6,087,810
Cash
£369,313
Employees
0.16
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£5,565,099
2025-12-31Not reported£5,565,099

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.

3 directors on the board

1.7y median 0.9y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
3
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.

Finance 4Hospitality 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
03732738
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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