Primary Capital V (Finance) Limited
Company 12084053 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.
4 directors on the board
- Iain John Wolstenholme Director · appointed 2020
- Alec Charles Parkinson Director · appointed 2020
- Neel Mehta Director · appointed 2022
- Oliver Simon Melliss Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Iain John Wolstenholme Director · appointed 2020
- Alec Charles Parkinson Director · appointed 2020
- Neel Mehta Director · appointed 2022
- Oliver Simon Melliss Director · appointed 2020
Left in the last 12 months
- Neil Alan Wallace Director · appointed 2019 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Primary Capital IV (Nominees) Limited 4 shared directors
- Primary Capital V (Nominees) Limited 4 shared directors
- Primary Capital IV (Finance) Limited 3 shared directors
- Primary Capital Partners LLP 3 shared directors
Connected through a shared director
- Primary Capital Limited 1 shared director
- Primary IV GP CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12084053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2019 |
| Address | AUGUSTINE HOUSE, 6A AUSTIN FRIARS, LONDON, EC2N 2HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Simon Charles Lloyd ceased 2020-07-01
significant influence · notified 2019-07-03 - confirmed: also a director of this company - Neil Alan Wallace ceased 2026-03-30
significant influence · notified 2019-07-03 - Primary Capital Partners LLP
significant influence · notified 2019-07-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Neel Mehta Director · appointed 2022
- Neel Mehta Secretary · appointed 2022
- Iain John Wolstenholme Director · appointed 2020
- Alec Charles Parkinson Director · appointed 2020
- Oliver Simon Melliss Director · appointed 2020
Show 6 former officers
- Alistair Paul Armstrong Director · appointed 2020 · resigned 2022
- Graham John Heddle Director · appointed 2020 · resigned 2023
- Neil Alan Wallace Director · appointed 2019 · resigned 2026
- Simon Charles Lloyd Director · appointed 2019 · resigned 2022
- Robin James Foreman Director · appointed 2019 · resigned 2020
- Simon Charles Lloyd Secretary · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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