Primorus Investments PLC
Company 03740688 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Hedley Stuart Clark Director · appointed 2020
- Rupert Labrum Director · appointed 2020
- Matthew Paul Beardmore Director · appointed 2020
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Rupert Labrum Director · appointed 2020
Portfolio (2)
- Hedley Stuart Clark Director · appointed 2020
- Matthew Paul Beardmore Director · appointed 2020
1
also govern a charity
0
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.
Business services 2Finance 1Manufacturing 1Professional 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.
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.
Connected through a shared director
- Garancie Limited 1 shared director
- Interpac LTD 1 shared director
- Start MY Business LTD 1 shared director
- Harmim 1 shared director
- Garancie Background Screening Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03740688 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 24/03/1999 |
| Address | 48 CHANCERY LANE, C/O KEYSTONE LAW (ATTN: S HOLDEN), LONDON, WC2A 1JF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13165030
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-28 - 13165038
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-28 - 13166300
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - PRI0R1TY Intelligence Group PLC
25-50% shares, 25-50% voting · notified 2022-07-01
Officers (37)
- Hedley Stuart Clark Director · appointed 2020
- Rupert Labrum Director · appointed 2020
- Simon William Holden Secretary · appointed 2020
- Matthew Paul Beardmore Director · appointed 2020
Show 33 former officers
- Jeremy David Taylor-Firth Director · appointed 2015 · resigned 2020
- Alastair Raoul Clayton Director · appointed 2015 · resigned 2020
- Emma Kinder Priestley Director · appointed 2014 · resigned 2015
- Donald Ian George Layman Strang Director · appointed 2012 · resigned 2020
- Lincoln John Moore Director · appointed 2012 · resigned 2012
- Edward Peter Mcdermott Director · appointed 2012 · resigned 2014
- David Anthony Lenigas Director · appointed 2011 · resigned 2014
- Kiran Caldas Morzaria Secretary · appointed 2011 · resigned 2012
- Kiran Caldas Morzaira Secretary · appointed 2011 · resigned 2012
- Charles Ainslie Wood Director · appointed 2011 · resigned 2012
- Tracy Shinnick Secretary · appointed 2011 · resigned 2011
- Jacob Stephen Lew Secretary · appointed 2010 · resigned 2011
- Simon Henry Rhodes Director · appointed 2008 · resigned 2012
- John David Webber Director · appointed 2008 · resigned 2012
- Caroline Jane Michel Director · appointed 2007 · resigned 2008
- Hanley, Jeremy, Sir Director · appointed 2007 · resigned 2008
- Terence Alan Evan Wynne Wardale Director · appointed 2007 · resigned 2009
- David Buchler Director · appointed 2007 · resigned 2008
- Simon Rhods Director · appointed 2007 · resigned 2007
- Charles Duncan Soukup Director · appointed 2006 · resigned 2007
- Mark Ireland Secretary · appointed 2006 · resigned 2010
- Kevin Granville Rose Secretary · appointed 2003 · resigned 2006
- Richard Kennedy Jones Director · appointed 2001 · resigned 2002
- Peter Edward Owen Director · appointed 2000 · resigned 2007
- Sean Antony Kelly Director · appointed 2000 · resigned 2007
- John Stuart Simpson Director · appointed 2000 · resigned 2000
- Timothy Robert Sice Director · appointed 2000 · resigned 2000
- Jeremy Martin Dier Director · appointed 2000 · resigned 2000
- John Leslie Francis Director · appointed 2000 · resigned 2000
- Stephen Perry Herrick Director · appointed 1999 · resigned 2000
- Julian Peter Dunlop Hill Secretary · appointed 1999 · resigned 2003
- Julian Alexander Robert Jakobi Director · appointed 1999 · resigned 2012
- Barrie Sinclair Murray Gill Secretary · appointed 1999 · resigned 2003
Directors and officers on the Companies House record, current and former.
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