Primary Plus (Holdings) Limited
Company 04347564 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Community Solutions Investment Partners Limited 2 shared directors
- JV UK Company Limited 2 shared directors
- Waterfront Leisure (Crosby) Limited 1 shared director
- Meridian Hospital Company PLC 1 shared director
- Meridian Hospital Company (Holdings) Limited 1 shared director
- Boxwood Leisure Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04347564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2002 |
| Address | UNIT G1 ASH TREE COURT, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aghoco 1063 Ltd
ownership of shares 75-100%
Officers (31)
- Daniel Marinus Maria Vermeer Director · appointed 2025
- Robert Alistair Martin Gillespie Director · appointed 2018
Show 29 former officers
- James Thomas Lloyd Director · appointed 2025 · resigned 2025
- Rosie Ann Heron Secretary · appointed 2025 · resigned 2025
- Harding, Peter James, Dr Director · appointed 2022 · resigned 2025
- Michael George Duggan Secretary · appointed 2019 · resigned 2025
- Nicholas Giles Burley Parker Director · appointed 2011 · resigned 2018
- Sabrina Sidhu Director · appointed 2011 · resigned 2017
- Roderick William Christie Director · appointed 2011 · resigned 2013
- Richard Leonard Groome Director · appointed 2010 · resigned 2011
- Michael Andrew Donn Director · appointed 2010 · resigned 2011
- Mohammed Sameer Amin Director · appointed 2009 · resigned 2010
- Maria Bernadette Lewis Secretary · appointed 2009 · resigned 2011
- Christopher Brian Waples Director · appointed 2007 · resigned 2011
- Carl Harvey Dix Director · appointed 2007 · resigned 2011
- Carole Ann Reed Director · appointed 2007 · resigned 2011
- Michael James Findlay Director · appointed 2007 · resigned 2009
- Gershon Daniel Cohen Director · appointed 2006 · resigned 2009
- John Charles Cassidy Director · appointed 2005 · resigned 2009
- David Michael Hardy Director · appointed 2005 · resigned 2010
- Latus, Sean, Mr. Director · appointed 2005 · resigned 2007
- Bruce Balfour Director · appointed 2005 · resigned 2011
- Ian Joseph Wells Director · appointed 2004 · resigned 2006
- Ceri Richards Director · appointed 2003 · resigned 2007
- Peter Joseph Cummings Director · appointed 2003 · resigned 2005
- Andrew Erskine Friend Director · appointed 2003 · resigned 2006
- Michael William Smith Director · appointed 2003 · resigned 2006
- Richard Weston Director · appointed 2003 · resigned 2008
- David John Morice Hartshorne Director · appointed 2003 · resigned 2004
- Richard Cyril Smith Director · appointed 2003 · resigned 2003
- John Philip George Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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