PRS Machining LTD
Company 05145725 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.
4 directors on the board
- Janette Irene May Director · appointed 2022
- Jane Martin Director · appointed 2022
- Simon May Director · appointed 2005
- Roger Harry Martin Director · appointed 2004
12.8y median 12.6y
average tenure
22.1y
longest tenure
Directors past 6 years
- Simon May Director · appointed 2005
- Roger Harry Martin Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Janette Irene May Director · appointed 2022
- Jane Martin Director · appointed 2022
- Simon May Director · appointed 2005
- Roger Harry Martin Director · appointed 2004
1
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 05145725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2004 |
| Address | UNIT 4 CLARENCE WHARF, MUMBY ROAD, GOSPORT, PO12 1AJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
25110 - Manufacture of metal structures and parts of structures
Owned by (3) 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.
- Roger Harry Martin
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon May
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Peter Martin ceased 2021-07-09
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (5)
- Janette Irene May Director · appointed 2022
- Jane Martin Director · appointed 2022
- Simon May Director · appointed 2005
- Roger Harry Martin Director · appointed 2004
Show 1 former officer
- Peter Martin Secretary · appointed 2004 · resigned 2021
Directors and officers on the Companies House record, current and former.
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