Prime Operations Limited
Company 07398295 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.
4 directors on the board
- Leighton Daniel Chumbley Director · appointed 2011
- Vikki Louise Town Director · appointed 2011
- Philip John Holland Director · appointed 2017
- Iain David Graham Saunders Director · appointed 2023
10.4y median 11.9y
average tenure
14.6y
longest tenure
Directors past 6 years
- Leighton Daniel Chumbley Director · appointed 2011
- Vikki Louise Town Director · appointed 2011
- Philip John Holland Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Leighton Daniel Chumbley Director · appointed 2011
- Vikki Louise Town Director · appointed 2011
- Philip John Holland Director · appointed 2017
- Iain David Graham Saunders Director · appointed 2023
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.
Construction 39Property 37Dormant 27Finance 18Professional services 5Business services 4Other services 4
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
- Prime (UK) Developments Limited 4 shared directors
- Prime PLC 4 shared directors
- Prime (UK) Investments Limited 4 shared directors
- PPP Leasing Limited 4 shared directors
- Prime Infrastructure Management Services Limited 4 shared directors
- Prime (UK) Holdings PLC 4 shared directors
Deterministic, from public records.
Company details
| Number | 07398295 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2010 |
| 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)
64209 - Activities of other holding companies n.e.c.
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prime Refinance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prime Insight Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Practice Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mansfield Ravenhall Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PPP Retail 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prime Structured Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prime Public Partnerships 2000 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prime Infrastructure Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pimco 2778 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prime (UK) Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prime Knowhow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prime Public Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Prime Contractor Framework Management CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-08 - Prime Infrastructure Management Services 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-22 - Prime Infrastructure Management Services 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 - Prime Infrastructure Management Services 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-17 - Hereford HUB Retail Limited ceased 2021-08-09
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-12
Officers (12)
- Iain David Graham Saunders Director · appointed 2023
- Prime Company Secretarial Services Limited Corporate-secretary · appointed 2021
- Philip John Holland Director · appointed 2017
- Leighton Daniel Chumbley Director · appointed 2011
- Vikki Louise Town Director · appointed 2011
Show 7 former officers
- Julian Edward John Keyte Director · appointed 2015 · resigned 2022
- Pursey, Ann Catherine, Dr Director · appointed 2011 · resigned 2015
- Peter Sargent Director · appointed 2011 · resigned 2013
- Julian Samuel Kavanagh Director · appointed 2011 · resigned 2015
- Richard Handley L'Anson Laing Director · appointed 2010 · resigned 2025
- Richard Gareth Emery Williams Secretary · appointed 2010 · resigned 2023
- Anthony Guy Kirsten Bicknell Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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