Prime Projects International Limited
Company 03748097 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
- Phillip Paul Wood Director · appointed 2023
- Grace Elizabeth Harris Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Phillip Paul Wood Director · appointed 2023
- Grace Elizabeth Harris Director · appointed 2023
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.
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
- Rentokil Initial Services Limited 2 shared directors
- Rentokil Initial UK LTD 2 shared directors
- Rentokil Insurance Limited 2 shared directors
- Peter COX Limited 2 shared directors
- Rentokil Property Care Limited 2 shared directors
- Initial Medical Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03748097 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1999 |
| Address | COMPASS HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Jayne Potts ceased 2023-03-31
50-75% shares, 50-75% voting · notified 2016-04-06 - Roger Francis Potts ceased 2018-12-03
25-50% shares, 25-50% voting · notified 2016-04-06 - Joseph William Potts ceased 2023-03-31
25-50% shares, 25-50% voting · notified 2017-09-01 - Rentokil Initial UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-31
Officers (13)
- James Robert Anthony Gordon Secretary · appointed 2024
- Phillip Paul Wood Director · appointed 2023
- Grace Elizabeth Harris Director · appointed 2023
Show 10 former officers
- Ronan Greany Director · appointed 2023 · resigned 2024
- Natalie Louise Charman Director · appointed 2023 · resigned 2024
- Thomas William Palfreyman Director · appointed 2023 · resigned 2023
- Catherine Stead Secretary · appointed 2023 · resigned 2024
- Joseph William Potts Director · appointed 2019 · resigned 2023
- Roger Francis Potts Director · appointed 2010 · resigned 2018
- Jayne Potts Director · appointed 2006 · resigned 2023
- Jennifer Anne Whiteley Secretary · appointed 2000 · resigned 2006
- Howard Kaye Whiteley Secretary · appointed 1999 · resigned 2010
- Tom Robinson Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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