The Governance RegisterEdition 2026 · Compiled 12th July 2026

Priden (UK) LTD

Company 08610334 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
4.9y median 4.9y
average tenure
8.3y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Where else this board sits

Manufacturing 27Finance 23Construction 5Dormant 4Professional services 3Arts and leisure 2Business services 1Property 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08610334
StatusActive
TypePrivate Limited Company
Incorporated15/07/2013
AddressPRIDEN (UK) LTD, ALGORES WAY, WISBECH, CAMBS, PE13 2TQ
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

25290 - Manufacture of other tanks, reservoirs and containers of metal28930 - Manufacture of machinery for food, beverage and tobacco processing29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)29320 - Manufacture of other parts and accessories for motor vehicles

Ownership - persons with significant control (5)

  • Priden Holdings Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Martyn Horsley ceased British
    significant influence or control
  • Mr Andrew Michael Fordham ceased British
    significant influence or control
  • Mr Stuart Malcolm Warren ceased British
    significant influence or control
  • Mr Kevin Walker ceased British
    significant influence or control

Officers (15)

  • Allan, Susan Director · appointed 2025
  • Harris, Craig Andrew Director · appointed 2021
  • Ducker, Andrew James Director · appointed 2018
  • Rawlings, Jonathan Geoffrey Former Director · appointed 2022 · resigned 2024
  • Sime, Alan Former Director · appointed 2022 · resigned 2025
  • Rice, Michael James Former Director · appointed 2020 · resigned 2022
  • Mcqueen, David Stuart Former Director · appointed 2018 · resigned 2021
  • Warren, James Former Director · appointed 2018 · resigned 2021
  • Koral, Gregory David Former Director · appointed 2018 · resigned 2019
  • Manning, David Brown Former Director · appointed 2018 · resigned 2022
  • Warren, Stuart Former Secretary · appointed 2013 · resigned 2018
  • Walker, Kevin Former Director · appointed 2013 · resigned 2026
  • Horsley, Martyn Former Director · appointed 2013 · resigned 2019
  • Fordham, Andrew Michael Former Director · appointed 2013 · resigned 2017
  • Warren, Stuart Malcolm Former Director · appointed 2013 · resigned 2018

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

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