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Company

Primary IV GP CO Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Primary IV GP CO Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Graham John Heddle 2022-2023 Director View profile
  2. Robin James Foreman 2017-2020 Director View profile
  3. Neil Alan Wallace 2014-2026 Director View profile
  4. Simon Charles Lloyd 2014-2022 Director View profile
  5. Charles Patterson Gonszor 2014-2017 Director View profile
  6. Simon Charles Lloyd 2014-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/01/2014

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.

Group

  1. Primary IV GP CO Limited is controlled by Primary Capital Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Primary Capital Limited is controlled by Primary Capital Partners LLP
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Primary Capital Partners LLP is controlled by Alec Charles Parkinson
    Evidence
    active 25-50% voting (LLP) · notified 2025-09-30 · source: Companies House PSC register

Ultimately controlled by Alec Charles Parkinson.

12 other companies in this group

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.

1 directors on the board

4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Finance 7

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08858756
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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