Company · Woking
Prmg Issee Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 07/07/2022
- Registered office
- Woking
Ownership
Owned by (1) 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.
- Pilgrims Risk Management Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07
Group
- Prmg Issee Holdings Limited
is controlled by Pilgrims Risk Management Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 · source: Companies House PSC register - Pilgrims Risk Management Group Limited
is controlled by Prmg Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-01 · source: Companies House PSC register - Prmg Holdings Limited
is controlled by William Edward Freear
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-25 · source: Companies House PSC register
Ultimately controlled by William Edward Freear.
12 other companies in this group
- Pilgrims Security Services Limited
- Pilgrims Group Limited
- Pilgrims Risk Management Group Limited
- 11989466
- Plantage Fiduciary Services Limited
- Prmg Holdings Limited
- 14319322
- Pilgrims Forensic & Medical Sciences Limited
- International Forensic Sciences Limited
- Prmcs Holdings Limited
- Pilgrims Risk Management Consultancy Services Limited
- Pilgrims Special Projects Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
2 directors on the board
- William Edward Freear Director · appointed 2022
- David Jonathan Freear Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- William Edward Freear Director · appointed 2022
- David Jonathan Freear Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14221386
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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