Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Primary Plus (Holdings) Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Primary Plus (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. James Thomas Lloyd 2025-2025 Director View profile
  2. Dr Peter James Harding 2022-2025 Director View profile
  3. Nicholas Giles Burley Parker 2011-2018 Director View profile
  4. Sabrina Sidhu 2011-2017 Director View profile
  5. Roderick William Christie 2011-2013 Director View profile
  6. Richard Leonard Groome 2010-2011 Director View profile
  7. Michael Andrew Donn 2010-2011 Director View profile
  8. Mohammed Sameer Amin 2009-2010 Director View profile
  9. Christopher Brian Waples 2007-2011 Director View profile
  10. Carl Harvey Dix 2007-2011 Director View profile
  11. Carole Ann Reed 2007-2011 Director View profile
  12. Michael James Findlay 2007-2009 Director View profile
  13. Gershon Daniel Cohen 2006-2009 Director View profile
  14. John Charles Cassidy 2005-2009 Director View profile
  15. David Michael Hardy 2005-2010 Director View profile
  16. Sean Latus 2005-2007 Director View profile
  17. Bruce Balfour 2005-2011 Director View profile
  18. Ian Joseph Wells 2004-2006 Director View profile
  19. Ceri Richards 2003-2007 Director View profile
  20. Peter Joseph Cummings 2003-2005 Director View profile
  21. Andrew Erskine Friend 2003-2006 Director View profile
  22. Michael William Smith 2003-2006 Director View profile
  23. Richard Weston 2003-2008 Director View profile
  24. David John Morice Hartshorne 2003-2004 Director View profile
  25. Richard Cyril Smith 2003-2003 Director View profile
  26. John Philip George 2002-2003 Director View profile
  27. Rosie Ann Heron 2025-2025 Secretary View profile
  28. Michael George Duggan 2019-2025 Secretary View profile
  29. Maria Bernadette Lewis 2009-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
04/01/2002

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.

Group

  1. Primary Plus (Holdings) Limited is controlled by Aghoco 1063 Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Aghoco 1063 Limited is controlled by Equitix Healthcare 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Equitix Healthcare 2 Limited is controlled by Equitix Capital Eurobond 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equitix Capital Eurobond 2 Limited is controlled by Equitix Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Equitix Holdings LTD is controlled by Pace Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Pace Bidco Limited is controlled by Pace Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pace Topco Limited.

757 other companies in this group

Showing the first 50.

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

4.6y median 4.6y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 65Professional services 41Construction 22Property 14Business services 12Health and social care 7Public administration 6Arts and leisure 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.

Sources

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

Record details
Company number
04347564
Status
Active
Type
Private Limited Company
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