Company
Primary Capital IV (Nominees) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Alistair Paul Armstrong 2014-2022 View profile
- Neil Alan Wallace 2014-2026 View profile
- Simon Charles Lloyd 2014-2022 View profile
- Charles Patterson Gonszor 2014-2017 View profile
- Robin James Foreman 2014-2020 View profile
- Peter Jacobs 2014-2017 View profile
- Graham John Heddle 2014-2023 View profile
- Simon Charles Lloyd 2014-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/02/2014
Group
No further corporate or individual controller is recorded above Primary Capital IV (Nominees) Limited on the PSC register - it appears to be the top of its group.
18 other companies in this group
- Metamark Group Holdings Limited
- 11516779
- Sellfware Technology Limited
- 10970648
- VJ Technology Holdings Limited
- VJ Technology Limited
- 09435758
- Automated Systems Group Limited
- Magenta Prime Limited
- ASL Technology Holdings LTD.
- Digital Bidco Limited
- 11438968
- 09884420
- Gemini Office Solutions Limited
- Digital Topco Limited
- VJ Technology Trading Limited
- 11133632
- The Fixing Store LTD
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.
Financials
- Net assets
- £2
- Total assets
- £2
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Iain John Wolstenholme Director · appointed 2016
- Alec Charles Parkinson Director · appointed 2014
- Neel Mehta Director · appointed 2022
- Oliver Simon Melliss Director · appointed 2017
Directors past 6 years
- Iain John Wolstenholme Director · appointed 2016
- Alec Charles Parkinson Director · appointed 2014
- Oliver Simon Melliss Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Iain John Wolstenholme Director · appointed 2016
- Alec Charles Parkinson Director · appointed 2014
- Neel Mehta Director · appointed 2022
- Oliver Simon Melliss Director · appointed 2017
Left in the last 12 months
- Neil Alan Wallace Director · appointed 2014 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08875733
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data