Primaria (Leeds) Limited
Company 05150847 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Richard Daniel Knight Director · appointed 2012
- Chris Walker Director · appointed 2023
Directors past 6 years
- Richard Daniel Knight Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Chris Walker Director · appointed 2023
Portfolio (1)
- Richard Daniel Knight Director · appointed 2012
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Equitix Cambridgeshire Limited 1 shared director
- Equitix Derbyshire Limited 1 shared director
- Equitix Management Services Limited 1 shared director
- Bridge Wind Management Services Limited 1 shared director
- Equitix Management Services Investment Limited 1 shared director
- Bridge Wind Management Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05150847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/2004 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Equitix Healthcare 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Community Ventures (Leeds) Limited
50-75% shares, 50-75% voting · notified 2016-06-10
Officers (12)
- Chris Walker Director · appointed 2023
- Richard Daniel Knight Director · appointed 2012
Show 10 former officers
- Beif II Corporate Services Limited Corporate-director · appointed 2011 · resigned 2012
- Alan Philip Scott Director · appointed 2009 · resigned 2010
- Mark Baxter Director · appointed 2009 · resigned 2012
- James Boags Director · appointed 2007 · resigned 2010
- David James Lomas Director · appointed 2006 · resigned 2010
- Robert Sean Mcclatchey Director · appointed 2004 · resigned 2012
- Maurice Charles Bourne Director · appointed 2004 · resigned 2009
- Robin Scowcroft Director · appointed 2004 · resigned 2008
- Stephen John Gibb Director · appointed 2004 · resigned 2004
- Charlotte Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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