Company · Wimbledon
Prime Noteco Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Mark Peter Sargeant 2018-2018 View profile
- Kevin Jennings Keck 2018-2019 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 30/10/2018
- Registered office
- Wimbledon
- Previous names
- Aghoco 1785 Limited (until 05/11/2018)
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.
- Prime Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-05 - Inhoco Formations Limited ceased 2018-11-05
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30
Group
- Prime Noteco Limited
is controlled by Prime Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-05 · source: Companies House PSC register - Prime Topco Limited
is controlled by Ignite Prime Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17 · source: Companies House PSC register - Ignite Prime Bidco Limited
is controlled by Ignite Prime Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 · source: Companies House PSC register - Ignite Prime Midco Limited
is controlled by Ignite Prime Noteco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 · source: Companies House PSC register - Ignite Prime Noteco Limited
is controlled by Ignite Prime Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 · source: Companies House PSC register - Ignite Prime Topco Limited
is controlled by Phoenix Equity Partners Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-17 · source: Companies House PSC register - Phoenix Equity Partners Group Limited
is controlled by David Burns
Evidence
ceased significant influence · notified 2016-07-01, ceased 2025-10-31 · source: Companies House PSC register
Ultimately controlled by David Burns.
74 other companies in this group
- Phoenix Equity Partners Limited Partnership 2006
- Futuremeds Midco 2 Limited
- Cybanetix Midco 1 Limited
- Sandcastle Midco Limited
- Phoenix Equity Nominees Limited
- Knight Midco 2 Limited
- Envisage Finance Limited
- Sandcastle Holdco Limited
- London Gynaecology Services Limited
- Phoenix Fund Trustee Limited
- Sandcastle Bidco Limited
- Setfords Midco Limited
- Setfords Management Services Limited
- SMH Management Services 2 Limited
- Phoenix Equity Partners 2010 GP, L.P.
- Envisage Healthcare Limited
- Futuremeds Topco Limited
- Prime Midco Limited
- Pride Topco Limited
- Prime Retail Technology Event Limited
- Prime Bidco Limited
- Envisage Management Limited
- Broden Media Limited
- Pride Midco 1 Limited
- Project Century Bidco Limited
- Phoenix Thistle General Partner Limited
- Musto Midco Limited
- SMH Topco Limited
- Pride Midco 2 Limited
- Ignite Prime Topco Limited
- London Gynaecology Intermediary Limited
- Futuremeds Midco 1 Limited
- Ignite Prime Midco Limited
- Envisage Healthcare Group Limited
- Cybanetix Midco 2 Limited
- Phoenix Equity Partners Group Limited
- Setfords Technology Solutions LTD
- Musto Bidco Limited
- Ignite Prime Bidco Limited
- Setfords Interco Limited
- Envisage Dental Group Limited
- SMH Management Services Limited
- Universally Speaking Limited
- Project Salt Topco Limited
- Futuremeds Bidco Limited
- Universally Speaking Topco Limited
- Cybanetix Topco Limited
- SMH Management Services 1 Limited
- Nineteen Group Limited
- Prime ESS 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.
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
- Peter Ronald Luckham Jones Director · appointed 2018
- Alison Jane Jackson Director · appointed 2019
Directors past 6 years
- Peter Ronald Luckham Jones Director · appointed 2018
- Alison Jane Jackson Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter Ronald Luckham Jones Director · appointed 2018
- Alison Jane Jackson Director · appointed 2019
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
- 11649753
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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