Prime Management Group Limited
Company 12550403 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.
3 directors on the board
- Ben William Barker Director · appointed 2020
- Shaun Ryan Donoghue Director · appointed 2022
- Matthew John Simpson Director · appointed 2020
Directors past 6 years
- Ben William Barker Director · appointed 2020
- Matthew John Simpson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Shaun Ryan Donoghue Director · appointed 2022
Portfolio (2)
- Ben William Barker Director · appointed 2020
- Matthew John Simpson Director · appointed 2020
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.
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
- PMG Holdings LTD 2 shared directors
- PMG Financial Services Limited 2 shared directors
- PMG Real Estate Limited 2 shared directors
Connected through a shared director
- Chipmunk Data Limited 1 shared director
- Andrew Williams Group Limited 1 shared director
- Icib Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12550403 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2020 |
| Address | UNIT 24-25 CHORLEY CENTRAL BUSINESS PARK, STUMP LANE, CHORLEY, LANCASHIRE, PR6 0BL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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.
- Ben William Barker
25-50% shares, 25-50% voting · notified 2020-07-31 - Matthew John Simpson
25-50% shares, 25-50% voting · notified 2020-07-31 - confirmed: also a director of this company - Lee Carruthers ceased 2023-07-03
25-50% shares, 25-50% voting · notified 2020-04-07 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13638782
75-100% shares · notified 2021-09-23
Officers (7)
- Shaun Ryan Donoghue Director · appointed 2022
- Ben William Barker Director · appointed 2020
- Matthew John Simpson Director · appointed 2020
Show 4 former officers
- Matthew Michael East Director · appointed 2024 · resigned 2024
- Lee Carruthers Director · appointed 2020 · resigned 2023
- Deana Carruthers Secretary · appointed 2020 · resigned 2023
- Christopher Robert Molyneux Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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