Privilege Project Finance 3 Limited
Company 12988700 Active
Connected board network
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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
- Tracy Jane Giles Director · appointed 2021
- Christopher Paul Winward Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Tracy Jane Giles Director · appointed 2021
- Christopher Paul Winward 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.
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
- Privilege Project Finance Limited 2 shared directors
- Privilege Investments Limited 2 shared directors
- Privilege Project Finance 2 Limited 2 shared directors
- Privilege Holdings Limited 2 shared directors
- ECO Verde Services Limited 2 shared directors
- Privilege Development Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12988700 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2020 |
| Address | THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Andrew Michael Vernau ceased 2020-11-02
75-100% shares, 75-100% voting · notified 2020-11-02 - Privilege Project Finance Limited
75-100% shares, 75-100% voting · notified 2020-11-02
Officers (5)
- Hawksmoor Partners Limited Corporate-secretary · appointed 2025
- Tracy Jane Giles Director · appointed 2021
- Christopher Paul Winward Director · appointed 2020
Show 2 former officers
- Graham Philip May Secretary · appointed 2020 · resigned 2025
- Andrew Michael Vernau Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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