Privilege Project Finance Limited
Company 04323959 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.
2 directors on the board
- Tracy Jane Giles Director · appointed 2021
- Christopher Paul Winward Director · appointed 2019
6y median 6y
average tenure
6.9y
longest tenure
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
0
also govern a charity
0
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.
Finance 16Professional services 10Utilities 5Business services 3Property 2Construction 1Other services 1
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
- Privilege Investments Limited 2 shared directors
- Privilege Project Finance 2 Limited 2 shared directors
- Privilege Holdings Limited 2 shared directors
- ECO Verde Services Limited 2 shared directors
- Privilege Development Finance Limited 2 shared directors
- ECO Verde Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04323959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/2001 |
| Address | THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors64922 - Activities of mortgage finance companies
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.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Privilege Investments Limited
75-100% shares, 75-100% voting · notified 2018-01-31 - 10129577
75-100% shares, 75-100% voting · notified 2018-12-31 - 09908524
75-100% shares, 75-100% voting · notified 2020-01-01 - Privilege Project Finance 3 Limited
75-100% shares, 75-100% voting · notified 2020-11-02 - Privilege Project Finance 4 Limited
75-100% shares, 75-100% voting · notified 2021-05-19 - Privilege Project Finance 5 Limited
75-100% shares, 75-100% voting · notified 2021-07-30 - Privilege Project Finance 6 Limited
75-100% shares, 75-100% voting · notified 2021-09-01
Officers (16)
- Hawksmoor Partners Limited Corporate-secretary · appointed 2025
- Tracy Jane Giles Director · appointed 2021
- Christopher Paul Winward Director · appointed 2019
Show 13 former officers
- Andrew Michael Vernau Director · appointed 2016 · resigned 2021
- Andrew Daniels Director · appointed 2015 · resigned 2015
- Philip Neil Gerrard Director · appointed 2015 · resigned 2019
- Graham Philip May Secretary · appointed 2015 · resigned 2025
- Deborah Ann Hardy Director · appointed 2014 · resigned 2019
- David Peter Head Director · appointed 2014 · resigned 2019
- Michael Graham-Cloete Director · appointed 2014 · resigned 2017
- Craig Ross Finch Secretary · appointed 2013 · resigned 2014
- David Arthur Hancock Director · appointed 2008 · resigned 2009
- Viscount Dangan, Garret Graham Wellesley Junior, Lord Director · appointed 2008 · resigned 2012
- Andrew Nigel Stanley Director · appointed 2005 · resigned 2008
- Lucy Ann Smart Director · appointed 2001 · resigned 2014
- Matthew David Smart Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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