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Company

Primrose NO.1 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Primrose NO.1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Nathan Andrew Hodge 2023-2025 Director View profile
  2. Sean Allan West 2023-2025 Director View profile
  3. Paul Michael Donovan 2020-2022 Director View profile
  4. Timothy John Alexander Jones 2019-2023 Director View profile
  5. Elizabeth Jane Aikman 2019-2019 Director View profile
  6. Paul Graham Stratton 2017-2019 Director View profile
  7. Liliana Solomon 2016-2017 Director View profile
  8. Simon Piers Beresford Wylie 2015-2020 Director View profile
  9. John Harold Cresswell 2013-2015 Director View profile
  10. Philip David Moses 2011-2016 Director View profile
  11. Joshua Mchutchison 2010-2011 Director View profile
  12. Katrina Dick 2022-2022 Secretary View profile
  13. Jeremy Mavor 2018-2022 Secretary View profile
  14. William Michael Giles 2010-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2009

Ownership

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.

Group

  1. Primrose NO.1 Limited is controlled by Arqiva Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Arqiva Group Limited is controlled by D9 Wireless Opco 2 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-10-18 · source: Companies House PSC register
  3. D9 Wireless Opco 2 Limited is controlled by D9 Wireless Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-04 · source: Companies House PSC register
  4. D9 Wireless Midco 1 Limited is controlled by Digital 9 Wireless Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 · source: Companies House PSC register
  5. Digital 9 Wireless Limited is controlled by Digital 9 Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-06 · source: Companies House PSC register

Ultimately controlled by Digital 9 Holdco Limited.

25 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

1y median 1y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Tech and media 16Professional services 12Business services 3Dormant 2Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07046887
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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