Privilege Finance Limited
Company 09906663 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Tracy Jane Giles Director · appointed 2021
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Privilege Project Finance Limited 1 shared director
- Privilege Investments Limited 1 shared director
- Privilege Project Finance 2 Limited 1 shared director
- Methanum Limited 1 shared director
- Privilege Holdings Limited 1 shared director
- Lanes Farm Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09906663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2015 |
| Address | THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Privilege Holdings Limited
75-100% shares, 75-100% voting · notified 2018-12-31 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
Officers (5)
- Hawksmoor Partners Limited Corporate-secretary · appointed 2025
- Tracy Jane Giles Director · appointed 2021
Show 3 former officers
- Andrew Michael Vernau Director · appointed 2016 · resigned 2021
- Graham Philip May Secretary · appointed 2015 · resigned 2025
- Philip Neil Gerrard Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record