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Pryme Group Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pryme Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. David John Hodkinson 2023-2023 Director View profile
  2. Hutchinson, David Craig, Managing Director 2021-2022 Director View profile
  3. Jeremy Alan Brunnen 2021-2023 Director View profile
  4. Edwin John Leigh 2021-2023 Director View profile
  5. Zeina Sawaya-Melville 2019-2020 Director View profile
  6. Angus John Gray 2017-2020 Director View profile
  7. Murray Mckay Kerr 2016-2019 Director View profile
  8. Hamish Hector Lawrence Ross 2015-2023 Director View profile
  9. Frank William Watson 2015-2018 Director View profile
  10. Gordon Deuchars 2014-2017 Director View profile
  11. Gavin Aitken 2014-2017 Director View profile
  12. Jason Andrew Smith 2014-2023 Director View profile
  13. Roger Gordon Connon 2014-2014 Director View profile
  14. Pinsent Masons Director Limited 2014-2014 Corporate-director View profile
  15. Frank Watson 2015-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2014

Ownership

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.

  • Gordon Deuchars ceased 2017-10-18
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Three60 Energy Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-11-05

Group

  1. Pryme Group Holdings Limited is controlled by Gordon Deuchars
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-10-18 · source: Companies House PSC register

Ultimately controlled by Gordon Deuchars.

12 other companies in this group

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.

3 directors on the board

5.6y median 6.3y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 14Professional services 8Manufacturing 7Finance 5Mining 5Utilities 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC484451
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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