Prestige Developments Group Limited
Company 06531015 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.
1 directors on the board
- Rory Michael Andrew Clarke Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Duncan John Lambert Director · appointed 2024 · resigned 2026
- James Ian Doyle Director · appointed 2024 · resigned 2026
- Sally Joanna Rix Director · appointed 2024 · resigned 2026
- Robert Edward Wilde Director · appointed 2024 · resigned 2026
- Harry James Rix Director · appointed 2024 · resigned 2026
- Gary Leslie Corlyon Director · appointed 2025 · resigned 2026
- Andrew John Westwood Director · appointed 2016 · resigned 2026
- Timothy John Rix Director · appointed 2024 · resigned 2026
- Peter Jeffrey Hasnip Director · appointed 2024 · resigned 2026
- Jonathan Richard Wake Director · appointed 2016 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Oakley's Fuel Oils Limited 1 shared director
- RIX Petroleum (Hull) Limited 1 shared director
- J.R. RIX & Sons Limited 1 shared director
- RIX Transport Limited 1 shared director
- Jordan & Company (Hull) Limited 1 shared director
- Prestige Homeseeker Park & Leisure Homes Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06531015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/2008 |
| Address | 2 HUMBER QUAYS, WELLINGTON STREET WEST, HULL, HU1 2BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Silvano Geranio ceased 2019-03-25
25-50% shares · notified 2016-04-06 - Keith Andrew Hanger ceased 2019-03-25
significant influence · notified 2016-04-06 - Eric Jones ceased 2019-03-25
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Prestige Communities Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prestige Park & Leisure Homes Limited
75-100% shares · notified 2016-04-06
Officers (24)
- Rory Michael Andrew Clarke Director · appointed 2024
Show 23 former officers
- Gary Leslie Corlyon Director · appointed 2025 · resigned 2026
- Duncan John Lambert Director · appointed 2024 · resigned 2026
- James Ian Doyle Director · appointed 2024 · resigned 2026
- Sally Joanna Rix Director · appointed 2024 · resigned 2026
- Robert Edward Wilde Director · appointed 2024 · resigned 2026
- Harry James Rix Director · appointed 2024 · resigned 2026
- Timothy John Rix Director · appointed 2024 · resigned 2026
- Peter Jeffrey Hasnip Director · appointed 2024 · resigned 2026
- Daniel James Chapman Director · appointed 2023 · resigned 2025
- Robert Lee Jack Bull Director · appointed 2021 · resigned 2023
- Jason Mark Williams Director · appointed 2021 · resigned 2023
- Comer, Mitchell Andrew, Dr Director · appointed 2021 · resigned 2025
- Debbie Joanne Foulke Director · appointed 2016 · resigned 2021
- Mark Andrew Christison Director · appointed 2016 · resigned 2023
- Andrew John Westwood Director · appointed 2016 · resigned 2026
- Stephen Arnett Director · appointed 2016 · resigned 2023
- Jonathan Richard Wake Director · appointed 2016 · resigned 2026
- Mark Christison Secretary · appointed 2016 · resigned 2021
- Michael Ian Todd Director · appointed 2010 · resigned 2016
- Keith Andrew Hanger Director · appointed 2010 · resigned 2021
- L & A Secretarial Limited Corporate-secretary · appointed 2008 · resigned 2008
- Silvano Geranio Director · appointed 2008 · resigned 2021
- Eric Jones Secretary · appointed 2008 · resigned 2021
Directors and officers on the Companies House record, current and former.
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