Primaria (Barking & Havering) Limited
Company 04955302 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.
- Barking Dagenham Havering Community Ventures Limited 2 shared directors
- Barking & Havering Lift Company (NO.1) Limited 2 shared directors
- Gbconsortium 1 Limited 2 shared directors
- Forest Vale Fundco Limited 2 shared directors
- North London Estate Partnerships Limited 2 shared directors
- AEL Fundco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04955302 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2003 |
| Address | 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Bbgi Global Infrastructure S.A. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Desmond Mark French Director · appointed 2026
- Andreas Parzych Director · appointed 2025
Show 17 former officers
- Georgi Dimitrov Shopov Director · appointed 2025 · resigned 2025
- Albert Hendrik Naafs Director · appointed 2015 · resigned 2025
- Ian Tayler Director · appointed 2014 · resigned 2026
- Michael Denny Director · appointed 2012 · resigned 2026
- Frank Manfred Schramm Director · appointed 2012 · resigned 2024
- Arne Speer Director · appointed 2012 · resigned 2015
- Ball, Peter Duncan, Bruce Director · appointed 2012 · resigned 2014
- Robert Sean Mcclatchey Director · appointed 2011 · resigned 2012
- Beif II Corporate Services Limited Corporate-director · appointed 2011 · resigned 2012
- Mark Baxter Director · appointed 2008 · resigned 2012
- James Boags Director · appointed 2007 · resigned 2010
- Philip Jonathan Harris Director · appointed 2006 · resigned 2008
- Alan Philip Scott Director · appointed 2006 · resigned 2010
- David James Lomas Director · appointed 2006 · resigned 2010
- Robert Sean Mcclatchley Director · appointed 2003 · resigned 2007
- Maurice Charles Bourne Director · appointed 2003 · resigned 2012
- Robin Scowcroft Director · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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