Company · Worcester
Prime (UK) Holdings PLC
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Dr Ann Catherine Pursey 2011-2015 View profile
- Julian Edward John Keyte 2011-2022 View profile
- Peter Sargent 2011-2013 View profile
- Julian Samuel Kavanagh 2011-2015 View profile
- Stuart Rodwell Chandler 2010-2019 View profile
- David Everard Shrimpton 2010-2011 View profile
- Douglas Frank Gardner 2010-2011 View profile
- Richard Handley L'Anson Laing 2010-2025 View profile
- Anthony Guy Kirsten Bicknell 2010-2011 View profile
- Richard Gareth Emery Williams 2010-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 21/09/2010
- Registered office
- Worcester
- Previous names
- Prime (UK) Holdings Limited (until 03/11/2010)
Prime Topco Limited (until 03/11/2010)
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.
- Prime (GB) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Prime (UK) Holdings PLC
is controlled by Prime (GB) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Prime (GB) Holdings Limited
is controlled by Richard Handley I'Anson Laing
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Handley I'Anson Laing.
42 other companies in this group
- Partnering Solutions (Somerset) Limited
- Prime (GB) Holdings Limited
- Prime Partnering Solutions Limited
- Prime Infrastructure Management Services 4 Limited
- Prime Refinance Limited
- Southampton Cedp LLP
- Southampton Cedp Project CO. Limited
- Mersenne Investments Limited
- Prime Company Secretarial Services Limited
- Practice Partners Holdings Limited
- Partnering Solutions (Southampton) Limited
- PPP Retail 1 Limited
- Prime Care Home Developments Limited
- Prime Operations Limited
- Prime Infrastructure Limited
- Practice Partners Limited
- OAK House Acquisition CO Limited
- Pimco 2778 Limited
- Mersenne Properties Limited
- Prime Infrastructure Management Services 2 Limited
- The Prime Foundation
- Prime Structured Finance Limited
- Partnering Solutions (Dorset) Limited
- Prime Infrastructure Management Services Limited
- PPP Leasing Limited
- Prime Contractor Framework Management CO. Limited
- Prime (UK) Developments Limited
- Mersenne Developments Limited
- Prime PLC
- Marrakushi Limited
- Prime Public Infrastructure Limited
- Prime Infrastructure Management Services 3 Limited
- Prime Adanac Investment Limited
- Prime Investment Worcester Limited
- Prime Care Home Developments 3 Limited
- DCH Estates Partnership LLP
- DCH Estates Project CO. Limited
- Prime Knowhow Limited
- Mansfield Ravenhall Limited
- Prime Public Partnerships 2000 Limited
- Prime Insight Limited
- Prime (UK) Investments Limited
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.
4 directors on the board
- Leighton Daniel Chumbley Director · appointed 2010
- Vikki Louise Town Director · appointed 2011
- Philip John Holland Director · appointed 2017
- Iain David Graham Saunders Director · appointed 2026
Directors past 6 years
- Leighton Daniel Chumbley Director · appointed 2010
- Vikki Louise Town Director · appointed 2011
- Philip John Holland Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Leighton Daniel Chumbley Director · appointed 2010
- Vikki Louise Town Director · appointed 2011
- Philip John Holland Director · appointed 2017
- Iain David Graham Saunders Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Richard Handley L'Anson Laing Director · appointed 2010 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07383007
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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