Primetime Retirement Group Limited
Company 04750947 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- KEY Retirement Solutions Limited 3 shared directors
- KRS Finance LTD 3 shared directors
- KRS Services Limited 3 shared directors
- Equity Release Assured Limited 3 shared directors
- Modern Lending Advisers Limited 3 shared directors
- KEY Group Bidco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04750947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2003 |
| Address | BAINES HOUSE, MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Kim Stuart Lerche-Thomsen British
ownership of shares 50-75% right to appoint and remove directors - Krs Finance Ltd
ownership of shares 25-50% voting rights 75-100% - ceased
Officers (17)
- Perkin, James Tristan Director · appointed 2026
- Hale, William Benjamin Director · appointed 2016
- Thompson, Simon Christopher Director · appointed 2014
- Drew, Simon Richard Former Director · appointed 2021 · resigned 2025
- Scott, Robert James Former Director · appointed 2017 · resigned 2021
- Taylor, Colin Former Director · appointed 2013 · resigned 2017
- Mirfin, Dean Russell Former Director · appointed 2013 · resigned 2014
- Harris, David Michael Former Director · appointed 2011 · resigned 2016
- Benady, Maurice Moses Former Director · appointed 2007 · resigned 2011
- Olive, Pelham Former Director · appointed 2006 · resigned 2011
- Goadby, Peter John Former Director · appointed 2006 · resigned 2011
- Jack, James White Former Secretary · appointed 2006 · resigned 2011
- Quinton, Peter John, Mr. Former Director · appointed 2006 · resigned 2007
- Lerche-Thomsen, Kim Stuart Former Director · appointed 2005 · resigned 2019
- Casling, Lyn Howell Former Director · appointed 2005 · resigned 2014
- Hoare, Julia Louise Former Secretary · appointed 2003 · resigned 2005
- Allan, David Former Director · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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