Prestige Purchasing Holdings Limited
Company 15407214 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.
4 directors on the board
- Shaun Thomas Allen Director · appointed 2024
- Stephen John Beech Director · appointed 2026
- Jean Mary Renton Director · appointed 2026
- Amolak Singh Dhariwal Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Shaun Thomas Allen Director · appointed 2024
- Stephen John Beech Director · appointed 2026
- Jean Mary Renton Director · appointed 2026
- Amolak Singh Dhariwal Director · appointed 2026
Also govern a charity
Left in the last 12 months
- David Scott Read Director · appointed 2024 · resigned 2026
- Rachael Anne Hayes Director · appointed 2024 · 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.
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
- Prestige Purchasing Limited 4 shared directors
- Entegra Europe UK Limited 3 shared directors
- Sodexo Limited 2 shared directors
- Sodexo Holdings Limited 2 shared directors
- Alliance in Partnership Limited 2 shared directors
- Class Catering Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15407214 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2024 |
| Address | ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA |
| 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.
- Shaun Thomas Allen ceased 2026-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-11 - Entegra Europe UK Limited
75-100% shares, 75-100% voting · notified 2026-04-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prestige Purchasing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-23
Officers (6)
- Stephen John Beech Director · appointed 2026
- Jean Mary Renton Director · appointed 2026
- Amolak Singh Dhariwal Director · appointed 2026
- Shaun Thomas Allen Director · appointed 2024
Show 2 former officers
- David Scott Read Director · appointed 2024 · resigned 2026
- Rachael Anne Hayes Director · appointed 2024 · resigned 2026
Directors and officers on the Companies House record, current and former.
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