Prime London Residential Limited

Company 07181606 Active

Connected board network

The connection graph needs a free account.

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.

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.

3 directors on the board

Brett Alexander Palos Director · appointed 2010
Jonathan Simon David Anthony Rust Director · appointed 2011
Bruce Weir Ritchie Director · appointed 2010

15.7y median 16.2y

average tenure

16.2y

longest tenure

Directors past 6 years

Brett Alexander Palos Director · appointed 2010
Jonathan Simon David Anthony Rust Director · appointed 2011
Bruce Weir Ritchie Director · appointed 2010

First-time vs portfolio directors

Portfolio (3)

Brett Alexander Palos Director · appointed 2010
Jonathan Simon David Anthony Rust Director · appointed 2011
Bruce Weir Ritchie Director · appointed 2010

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.

Construction 66Property 29Finance 20Business services 9Professional services 9Hospitality 3Other services 3Arts and leisure 1

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 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.

Related organisations

Pureblend Limited 3 shared directors
Netseven Limited 3 shared directors
Energyband Limited 3 shared directors
Extrakeen Limited 3 shared directors
Luckysix Limited 3 shared directors
Supershare Limited 3 shared directors

Deterministic, from public records.

Company details

Number	07181606
Status	Active
Type	Private Limited Company
Incorporated	08/03/2010
Address	19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Accounts next due	29/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (0)

No persons with significant control recorded.

Owns 28 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Sleekstyle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Pearlstyle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Rubysea Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Pureblend Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Greatspan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Highsummer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Starbonus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Moonreef Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Netseven Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Moonweb Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Deepspur Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Farmbrand Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Extrasale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Supershare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Hotseven Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Jupitermoon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Extrabonus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Epicstar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Landarch Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Extrakeen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Ableside Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Initialday Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Charterstar Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Moonfix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Luckysix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Energyband Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Energygain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Keenstyle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (4)

Jonathan Simon David Anthony Rust Director · appointed 2011
Bruce Weir Ritchie Director · appointed 2010
Brett Alexander Palos Director · appointed 2010
Jonathan Rust Secretary · appointed 2010

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.