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Company Liquidation

Primrose's Kitchen Limited

Primrose's Kitchen Limited is a UK company (number 09121978, status: liquidation), incorporated 2014, with 2 current directors, Matthew Baker and Andrew Stanley Baker. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Primrose's Kitchen Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 3

  1. Matheson, Primrose Eve, Susan, Patsy 2014-2019 Director View profile
  2. Charles Vere Matheson 2014-2015 Director View profile
  3. George Myrants 2019-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/2014

Ownership

Owned by (2) 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.

  • Charles Vere Matheson ceased 2019-04-09
    25-50% shares, 25-50% voting · notified 2016-04-06
  • PK Ventures LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-04-09
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Primrose's Kitchen Limited is controlled by Charles Vere Matheson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2019-04-09 · source: Companies House PSC register

Ultimately controlled by Charles Vere Matheson.

3 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.

Grants received

1 grant · £1,774 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,774

Most recent

  • HM Revenue & Customs £1,7742021-07-22
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.

2 directors on the board

7.9y median 7.9y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
09121978
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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