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Company

Prime Point 14 Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 4

  1. Jennifer Elizabeth Lambkin 2024–2025 Director View profile
  2. Stephen David Ellis 2002–2024 Director View profile
  3. Arthur James Malpass 2002–2017 Director View profile
  4. Steven Cox 2002–2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/2002

Ownership

Owned by (2) 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.

  • Stephen Schwarzman
    25-50% shares, 25-50% voting, appoints directors · notified 2024-09-28
  • Jennifer Elizabeth Lambkin ceased 2025-01-15
    significant influence · notified 2024-11-11
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Prime Point 14 Management Company Limited is controlled by Stephen Schwarzman
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2024-09-28 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 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 for researchers

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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 28Finance 25Construction 12Business services 3Other services 3Dormant 2

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.

Sources

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

Record details
Company number
04367302
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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