Company
Privilege Project Finance Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Andrew Michael Vernau 2016-2021 View profile
- Andrew Daniels 2015-2015 View profile
- Philip Neil Gerrard 2015-2019 View profile
- Deborah Ann Hardy 2014-2019 View profile
- David Peter Head 2014-2019 View profile
- Michael Graham-Cloete 2014-2017 View profile
- David Arthur Hancock 2008-2009 View profile
- Lord Garret Graham Wellesley Junior Viscount Dangan 2008-2012 View profile
- Andrew Nigel Stanley 2005-2008 View profile
- Lucy Ann Smart 2001-2014 View profile
- Matthew David Smart 2001-2014 View profile
- Graham Philip May 2015-2025 View profile
- Craig Ross Finch 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/11/2001
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.
- Privilege Holdings Limited
75-100% shares, 75-100% voting · notified 2019-01-01 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Group
- Privilege Project Finance Limited
is controlled by Craig Reeves
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-01-01 · source: Companies House PSC register
Ultimately controlled by Craig Reeves.
51 other companies in this group
- Biomass Future Generation Limited
- Nucleus Services Limited
- 10129577
- Privilege Investments Limited
- 11006608
- Corrboard Bioenergy Limited
- Artemis Land and Agriculture Limited
- Privilege Development Finance Limited
- 08564200
- Attleborough AD Plant Limited
- 11194316
- 11724670
- ECO V Limited
- AD Fuels Limited
- ECO Verde Property Limited
- 09058312
- 08467098
- Privilege Finance Limited
- Brigg Lane Biogas Limited
- Methanum Limited
- Methanum Thaxted Limited
- Lanes Farm Energy Limited
- Biotech Energy (Esco 35) Limited
- Privilege Project Finance 2 Limited
- Katharos Organic Limited
- Methanum Buntingford Limited
- ECO Verde Services Limited
- 08515513
- Sheppey Energy Limited
- Biotech Energy (Esco 33) Limited
- 10144086
- OC351463
- 09908524
- 10990587
- Ellough AD Plant Limited
- 10129244
- 06923061
- 11048614
- 11329082
- Privilege Holdings Limited
- Prime Cash Flow Finance Limited
- Biotech Energy (Esco 34) Limited
- Prestige Capital Services Limited
- Broadley Energy Limited
- 10997145
- OC400775
- Methanum Property Limited
- ECO V Investments Limited
- Prime Bond Renewables PLC
- West Sussex Agri Limited
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.
2 directors on the board
- Tracy Jane Giles Director · appointed 2021
- Christopher Paul Winward Director · appointed 2019
Directors past 6 years
- Christopher Paul Winward Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Tracy Jane Giles Director · appointed 2021
- Christopher Paul Winward Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04323959
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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