Prime Four Management Limited
Company SC423234 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
- John Fife Hyland Director · appointed 2015
- Stuart Charles Oag Director · appointed 2013
- Graeme Morrison Bone Director · appointed 2012
Directors past 6 years
- John Fife Hyland Director · appointed 2015
- Stuart Charles Oag Director · appointed 2013
- Graeme Morrison Bone Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- John Fife Hyland Director · appointed 2015
- Stuart Charles Oag Director · appointed 2013
- Graeme Morrison Bone Director · appointed 2012
Left in the last 12 months
- Daniel Nicholas Mark Plummer Director · appointed 2014 · resigned 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.
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
- Premiair Parking Edinburgh Limited 3 shared directors
- Candleriggs Developments Limited 2 shared directors
- Candleriggs Developments 2 Limited 2 shared directors
- Candleriggs Developments 3 Limited 2 shared directors
- Drum (Leeds) LTD 2 shared directors
- Drum (Manchester) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | SC423234 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 02/05/2012 |
| Address | THE COACH HOUSE, 12, RUBISLAW TERRACE LANE, ABERDEEN, AB10 1XF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (4)
- John Fife Hyland Director · appointed 2015
- Stuart Charles Oag Director · appointed 2013
- Graeme Morrison Bone Director · appointed 2012
Show 1 former officer
- Daniel Nicholas Mark Plummer Director · appointed 2014 · resigned 2025
Directors and officers on the Companies House record, current and former.
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