Primetake Group EOT Limited
Company 16001617 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
- Richard Eric Henson Director · appointed 2025
- Kevin Hilton Director · appointed 2024
- Nicola Joanne Poucher Director · appointed 2025
- Simon Kay Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Nicola Joanne Poucher Director · appointed 2025
Portfolio (3)
- Richard Eric Henson Director · appointed 2025
- Kevin Hilton Director · appointed 2024
- Simon Kay Director · appointed 2025
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
- Primetake Limited 2 shared directors
Connected through a shared director
- Smith Wallis & Company Limited 1 shared director
- Newman Tonks (West Bromwich) Limited 1 shared director
- Econa (Bilston) Limited 1 shared director
- Park Lane Apartments (Tenby) Limited 1 shared director
- STS Intellimon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16001617 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/10/2024 |
| Address | C/O PRIMETAKE LIMITED, REEPHAM ROAD, FISKERTON, LINCOLN, LN3 4EZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Kevin Hilton
25-50% voting · notified 2024-10-07 - confirmed: also a director of this company - Nicola Joanne Poucher
25-50% voting · notified 2025-04-29 - Simon Kay
25-50% voting · notified 2025-04-29 - confirmed: also a director of this company - Trevor Middleton ceased 2025-04-29
25-50% voting · notified 2024-10-07 - 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.
- Ensco 1416 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-29
Officers (5)
- Richard Eric Henson Director · appointed 2025
- Nicola Joanne Poucher Director · appointed 2025
- Simon Kay Director · appointed 2025
- Kevin Hilton Director · appointed 2024
Show 1 former officer
- Trevor Middleton Director · appointed 2024 · resigned 2025
Directors and officers on the Companies House record, current and former.
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