Prime Bidco Limited
Company 11649778 Active
Connected board network
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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.
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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
7.3y median 7.3y
average tenure
7.7y
longest tenure
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
0
also govern a charity
0
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.
Business services 17Finance 16Dormant 10Professional services 6Tech and media 4Property 2Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Broden Media Limited 2 shared directors
- Drives and Controls Event Limited 2 shared directors
- Emerging Payments Limited 2 shared directors
- Lyrical Communications Limited 2 shared directors
- Oliver Kinross Limited 2 shared directors
- Hennik Research Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11649778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2018 |
| Address | UNIT DPT FIRST, WIMBLEDON QUARTER, 4 QUEEN'S ROAD, WIMBLEDON, SW19 8ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
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 Midco 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
Owns 17 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nineteen Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 - 06889685
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 - Security Exhibitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 - Prime Security Event Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03 - Prime ESS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-16 - Prime M&E Week Event Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Prime Retail Technology Event Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Hennik Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-07 - Lyrical Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-23 - Fullacko Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28 - Oliver Kinross Build Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Oliver Kinross Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Project Salt Topco Limited
50-75% shares, 75-100% voting, appoints directors · notified 2025-07-09 - PDS Promotions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-06 - Construction Equipment Events LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Western Business Media Limited ceased 2019-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-16 - Sasig Events Limited ceased 2025-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-25
Officers (4)
- Alison Jane Jackson Director · appointed 2019
- Peter Ronald Luckham Jones Director · appointed 2018
Show 2 former officers
- Mark Peter Sargeant Director · appointed 2018 · resigned 2018
- Kevin Jennings Keck Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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