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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prime (UK) Developments Limited 1 shared director
- Prime PLC 1 shared director
- Mansfield Ravenhall Limited 1 shared director
- Prime (UK) Investments Limited 1 shared director
- Prime Refinance Limited 1 shared director
- Prime Public Partnerships 2000 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06210181 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 12/04/2007 |
| Address | 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prime Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Prime Company Secretarial Services Limited Corporate-secretary · appointed 2021
- Mark Fenton Director · appointed 2018
- Hannah Louise Cashmore Director · appointed 2018
- Leighton Daniel Chumbley Director · appointed 2011
- Janet Daphne Marriott Director · appointed 2008
Show 6 former officers
- Philip John Holland Director · appointed 2017 · resigned 2018
- Vikki Louise Town Director · appointed 2011 · resigned 2018
- Peter Wharton Director · appointed 2008 · resigned 2010
- Richard Handley L'Anson Laing Director · appointed 2007 · resigned 2018
- Neil Skidmore Director · appointed 2007 · resigned 2007
- Richard Gareth Emery Williams Secretary · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
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