Company
Southampton Cedp Project CO. Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Jane Nicola Hayward 2019-2020 View profile
- Fiona Elizabeth Dalton 2016-2018 View profile
- Paul Leslie Goddard 2016-2018 View profile
- Alastair Sean Matthews 2014-2015 View profile
- Michael John Murphy 2014-2015 View profile
- Andrew Jowett 2014-2019 View profile
- Nicholas James Johnson 2014-2016 View profile
- Richard Gareth Emery Williams 2014-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/2014
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.
- Southampton Cedp LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Southampton Cedp Project CO. Limited
is controlled by Southampton Cedp LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Southampton Cedp LLP
is controlled by Partnering Solutions (Southampton) Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Partnering Solutions (Southampton) Limited
is controlled by Prime Partnering Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Prime Partnering Solutions Limited
is controlled by Prime PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Prime PLC
is controlled by Prime (UK) Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Prime (UK) Holdings PLC
is controlled by Prime (GB) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Prime (GB) Holdings Limited
is controlled by Richard Handley I'Anson Laing
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Richard Handley I'Anson Laing.
42 other companies in this group
- Partnering Solutions (Somerset) Limited
- Prime (GB) Holdings Limited
- Prime Partnering Solutions Limited
- Prime Infrastructure Management Services 4 Limited
- Prime (UK) Holdings PLC
- Prime Refinance Limited
- Southampton Cedp LLP
- Mersenne Investments Limited
- Prime Company Secretarial Services Limited
- Practice Partners Holdings Limited
- Partnering Solutions (Southampton) Limited
- PPP Retail 1 Limited
- Prime Care Home Developments Limited
- Prime Operations Limited
- Prime Infrastructure Limited
- Practice Partners Limited
- OAK House Acquisition CO Limited
- Pimco 2778 Limited
- Mersenne Properties Limited
- Prime Infrastructure Management Services 2 Limited
- The Prime Foundation
- Prime Structured Finance Limited
- Partnering Solutions (Dorset) Limited
- Prime Infrastructure Management Services Limited
- PPP Leasing Limited
- Prime Contractor Framework Management CO. Limited
- Prime (UK) Developments Limited
- Mersenne Developments Limited
- Prime PLC
- Marrakushi Limited
- Prime Public Infrastructure Limited
- Prime Infrastructure Management Services 3 Limited
- Prime Adanac Investment Limited
- Prime Investment Worcester Limited
- Prime Care Home Developments 3 Limited
- DCH Estates Partnership LLP
- DCH Estates Project CO. Limited
- Prime Knowhow Limited
- Mansfield Ravenhall Limited
- Prime Public Partnerships 2000 Limited
- Prime Insight Limited
- Prime (UK) Investments Limited
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
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
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.
5 directors on the board
- David Peter Jones Director · appointed 2020
- David Allen French Director · appointed 2016
- Leighton Daniel Chumbley Director · appointed 2014
- Vikki Louise Town Director · appointed 2019
- Philip John Holland Director · appointed 2019
Directors past 6 years
- David Peter Jones Director · appointed 2020
- David Allen French Director · appointed 2016
- Leighton Daniel Chumbley Director · appointed 2014
- Vikki Louise Town Director · appointed 2019
- Philip John Holland Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- David Peter Jones Director · appointed 2020
- David Allen French Director · appointed 2016
- Leighton Daniel Chumbley Director · appointed 2014
- Vikki Louise Town Director · appointed 2019
- Philip John Holland Director · appointed 2019
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09301110
- 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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