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Company · Worcester

Prime (UK) Investments Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Prime (UK) Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Matthew Stephen Dyer 2011-2015 Director View profile
  2. Peter Wharton 2008-2010 Director View profile
  3. Richard Feather Wheater 2007-2008 Director View profile
  4. Neil Skidmore 2004-2007 Director View profile
  5. Julian Edward John Keyte 2004-2022 Director View profile
  6. Peter Sargent 2000-2011 Director View profile
  7. Christopher James Elliott 2000-2004 Director View profile
  8. Barry George Panton 2000-2006 Director View profile
  9. Bryan Robin Geoffrey Gilbert Smith 2000-2002 Director View profile
  10. Raymond Gillard 2000-2006 Director View profile
  11. Richard Handley L'Anson Laing 1999-2025 Director View profile
  12. Robert Sean Mcclatchey 1999-2005 Director View profile
  13. Richard Gareth Emery Williams 2002-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
04/10/1999
Registered office
Worcester

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.

  • Prime PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Prime (UK) Investments Limited is controlled by Prime PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Prime PLC is controlled by Prime (UK) Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Prime (UK) Holdings PLC is controlled by Prime (GB) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Prime (GB) Holdings Limited is controlled by Richard Handley I'Anson Laing
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard Handley I'Anson Laing.

42 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.

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.

4 directors on the board

12.1y median 10.4y
average tenure
24.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Construction 39Property 33Dormant 27Finance 22Professional services 5Business services 4Other services 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03852549
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data