Prime (UK) Investments Limited
Company 03852549 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.
4 directors on the board
- Leighton Daniel Chumbley Director · appointed 2002
- Vikki Louise Town Director · appointed 2015
- Philip John Holland Director · appointed 2017
- Iain David Graham Saunders Director · appointed 2023
12.1y median 10.4y
average tenure
24.4y
longest tenure
Directors past 6 years
- Leighton Daniel Chumbley Director · appointed 2002
- Vikki Louise Town Director · appointed 2015
- Philip John Holland Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Leighton Daniel Chumbley Director · appointed 2002
- Vikki Louise Town Director · appointed 2015
- Philip John Holland Director · appointed 2017
- Iain David Graham Saunders Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Richard Handley L'Anson Laing Director · appointed 1999 · resigned 2025
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.
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
- Prime (UK) Developments Limited 4 shared directors
- Prime PLC 4 shared directors
- PPP Leasing Limited 4 shared directors
- Prime Infrastructure Management Services Limited 4 shared directors
- Prime (UK) Holdings PLC 4 shared directors
- Prime Operations Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03852549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1999 |
| Address | 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prime Infrastructure Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - PPP Leasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Practice Partners Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prime Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prime Care Home Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prime Investment Worcester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-15 - Prime Care Home Developments 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-08 - Prime Investment Worcester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-31 - Prime Adanac Investment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - OAK House Acquisition CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-03 - Prime Hereford HUB Limited ceased 2019-07-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-13
Officers (18)
- Iain David Graham Saunders Director · appointed 2023
- Prime Company Secretarial Services Limited Corporate-secretary · appointed 2021
- Philip John Holland Director · appointed 2017
- Vikki Louise Town Director · appointed 2015
- Leighton Daniel Chumbley Director · appointed 2002
Show 13 former officers
- Matthew Stephen Dyer Director · appointed 2011 · resigned 2015
- Peter Wharton Director · appointed 2008 · resigned 2010
- Richard Feather Wheater Director · appointed 2007 · resigned 2008
- Neil Skidmore Director · appointed 2004 · resigned 2007
- Julian Edward John Keyte Director · appointed 2004 · resigned 2022
- Richard Gareth Emery Williams Secretary · appointed 2002 · resigned 2023
- Peter Sargent Director · appointed 2000 · resigned 2011
- Christopher James Elliott Director · appointed 2000 · resigned 2004
- Barry George Panton Director · appointed 2000 · resigned 2006
- Bryan Robin Geoffrey Gilbert Smith Director · appointed 2000 · resigned 2002
- Raymond Gillard Director · appointed 2000 · resigned 2006
- Richard Handley L'Anson Laing Director · appointed 1999 · resigned 2025
- Robert Sean Mcclatchey Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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