Prestige HR Services LTD

Company 11928055 Liquidation

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.

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.

directors on the board

3.1y median 3.1y

average tenure

3.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Retail and trade 1Tech and media 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

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Telco Group LTD 1 shared director
AMP Trades Intl Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11928055
Status	Liquidation
Type	Private Limited Company
Incorporated	05/04/2019
Address	TONG HALL, TONG LANE, BRADFORD, WEST YORKSHIRE, BD4 0RR
Accounts next due	31/01/2026
Accounts last made up	30/04/2024

Industry (SIC)

41202 - Construction of domestic buildings

Ownership - persons with significant control (3)

Mr Charles James Page British
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% right to appoint and remove directors
Mr Ivan Iliev Slavtchev ceased 2023 Bulgarian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Ivan Ivanov Georgiev ceased 2023 Bulgarian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (5)

Charles James Page Director · appointed 2023

Show 4 former officers

Boyan Plamenov Dimitrov Director · appointed 2023 · resigned 2023
Ivan Ivanov Georgiev Director · appointed 2023 · resigned 2023
Ivan Ivanov Georgiev Director · appointed 2023 · resigned 2023
Ivan Iliev Slavtchev Director · appointed 2019 · resigned 2023

Directors and officers on the Companies House record, current and former.

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