Pryvest Limited
Company 07846990 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.
2 directors on the board
- Nicholas James Fallows Director · appointed 2011
- Sean Timothy Benson Director · appointed 2019
Directors past 6 years
- Nicholas James Fallows Director · appointed 2011
- Sean Timothy Benson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Fallows Director · appointed 2011
- Sean Timothy Benson Director · appointed 2019
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.
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
- BNF Orion Limited 2 shared directors
- BNF Capital Limited 2 shared directors
- Crentech ETA Limited 2 shared directors
- Windtree Limited 2 shared directors
- Crentech Limited 2 shared directors
- BNF Resources (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07846990 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2011 |
| Address | 25 HANOVER SQUARE, LONDON, W1S 1JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bertrand Nicolas Hubert Perrodo
significant influence (trust) · notified 2016-04-06 - Possible match - 30 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 30 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hortensia Property Development LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - OC378794
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-10-31
Officers (6)
- First Board Limited Corporate-director · appointed 2025
- Sean Timothy Benson Director · appointed 2019
- Nicholas James Fallows Director · appointed 2011
Show 3 former officers
- Second Board Limited Director · appointed 2025 · resigned 2025
- Averil Eager Secretary · appointed 2011 · resigned 2022
- Jonathan Brian Parr Director · appointed 2011 · resigned 2019
Directors and officers on the Companies House record, current and former.
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