Priestgate Transactions Limited
Company 04088560 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rosscroft Limited 1 shared director
- Priestgate Morley Limited 1 shared director
- Horsenden Trustees Limited 1 shared director
- Gourlay Leasing Limited 1 shared director
- Priestgate Bardfield Limited 1 shared director
- Grouseville Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04088560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2000 |
| Address | 5-8 PRIESTGATE, DARLINGTON, COUNTY DURHAM, DL1 1NL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sovereign Capital Iv Limited Partnership
ownership of shares 50-75% - Carina Louise Robinson ceased 2025 British
ownership of shares 75-100% as firm voting rights 75-100% as firm
Officers (12)
- Mark Henry David Payne Director · appointed 2023
- Ambassador Secretaries Limited Corporate-secretary · appointed 2014
Show 10 former officers
- Ian Fred Ledger Director · appointed 2014 · resigned 2023
- Lisa Darville Director · appointed 2012 · resigned 2014
- Fredrica Latasha Leona Butterfield Director · appointed 2010 · resigned 2012
- Stephanie Jada Smith Secretary · appointed 2008 · resigned 2014
- Ross Patrick Bateman Director · appointed 2007 · resigned 2010
- Jane Anne Simmons Secretary · appointed 2006 · resigned 2007
- Norman James Holbrow Director · appointed 2000 · resigned 2008
- Gordon Howard Secretary · appointed 2000 · resigned 2006
- Nicholas Joseph Varley Poole Secretary · appointed 2000 · resigned 2000
- Timothy John Haggie Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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