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Company

Priden Holdings LTD

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

Network

The large node is Priden Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Jonathan Geoffrey Rawlings 2022-2024 Director View profile
  2. Alan Sime 2022-2025 Director View profile
  3. Michael James Rice 2020-2022 Director View profile
  4. David Stuart Mcqueen 2018-2021 Director View profile
  5. James Warren 2018-2021 Director View profile
  6. Gregory David Koral 2018-2019 Director View profile
  7. David Brown Manning 2018-2022 Director View profile
  8. Kevin Walker 2017-2026 Director View profile
  9. Martyn Horsley 2017-2019 Director View profile
  10. Stuart Warren 2017-2018 Director View profile
  11. Stuart Warren 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/01/2017

Ownership

Owned by (4) 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.

  • Kevin Walker ceased 2018-03-29
    25-50% shares, 25-50% voting · notified 2017-01-04 - confirmed: also a director of this company
  • Martyn Horsley ceased 2018-03-29
    25-50% shares, 25-50% voting · notified 2017-01-04
  • Stuart Warren ceased 2018-03-29
    25-50% shares, 25-50% voting · notified 2017-01-04 - confirmed: also a director of this company
  • TVS Interfleet Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-03-29

Group

  1. Priden Holdings LTD is controlled by Kevin Walker
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-01-04, ceased 2018-03-29 · source: Companies House PSC register

Ultimately controlled by Kevin Walker.

1 other company 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.

3 directors on the board

4.9y median 4.9y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 30Finance 20Construction 5Dormant 4Professional services 3Arts and leisure 2Business services 1Property 1

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.

Sources

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

Record details
Company number
10546540
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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