Officers
| Name | Role | Appointed | Resigned |
| BROWNBRIDGE, Ian |
Director |
21 Jul 2026 |
|
| PRIME MANAGEMENT (PS) LIMITED |
Corporate-Secretary |
22 Jul 2024 |
|
| ZHAO, Yanting |
Director |
1 Jun 2023 |
|
| HOUSTON, Fiona |
Director |
6 Oct 2021 |
|
| ALLAN EDWARD SMITH, Duncan |
Director |
29 Sep 2025 |
29 Nov 2025 |
| BROAD, Fiona |
Director |
6 Feb 2024 |
24 Mar 2025 |
| BROAD, Fiona |
Director |
6 Feb 2024 |
24 Mar 2025 |
| KELEHAR, Jack Wallace |
Director |
5 Dec 2023 |
31 Aug 2024 |
| TYRRELL, Garry |
Director |
20 Jan 2009 |
24 Nov 2023 |
| WATHEY, Patrick Robert |
Secretary |
29 Mar 2019 |
22 Nov 2023 |
| CHRISPIN, Jonathan Hugh Gough |
Director |
5 May 2010 |
20 Oct 2023 |
| BAIRD, Elizabeth |
Director |
1 Apr 2014 |
12 Oct 2023 |
| BEAR, Helen Louise, Dr |
Director |
29 Dec 2020 |
19 Sep 2022 |
| ROBSON, Jennifer Mary |
Director |
15 Jun 2015 |
15 Nov 2019 |
| WATHEY, Patrick |
Director |
9 Jan 2008 |
29 Mar 2019 |
| ADAM, Nafisa |
Director |
21 May 2013 |
23 Aug 2017 |
| BRANEY, Kenneth John |
Director |
9 Jan 2008 |
5 Apr 2016 |
| SPRINGER, Ian |
Director |
20 Jan 2009 |
9 Oct 2014 |
| CHRISPIN, Eva Marianne |
Director |
30 Apr 2008 |
9 Oct 2014 |
| BRANEY, Iris Maureen |
Director |
9 Jan 2008 |
1 Dec 2013 |
| DILLON HATCHER, Niul |
Director |
18 Dec 2007 |
1 Dec 2013 |
| FORTAG, Spencer |
Director |
18 Dec 2007 |
5 May 2013 |
| BRANEY, Iris Maureen |
Secretary |
9 Jan 2008 |
1 Dec 2012 |
| DUNGATE, Keith Stephen |
Director |
18 Dec 2007 |
17 Dec 2008 |
| DUNGATE, Stephanie Marie |
Director |
18 Dec 2007 |
17 Dec 2008 |
| DUNGATE, Keith Stephen |
Secretary |
18 Dec 2007 |
20 Feb 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|
Mr Patrick Wathey
|
Significant Influence Or Control |
6 Apr 2016 |
22 Nov 2023 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
£4,577 |
- |
0 |
| 31 Dec 2024 Dormant |
£0 |
- |
- |
| 31 Dec 2023 |
£0 |
- |
0 |
| 31 Dec 2022 |
£4,645 |
- |
0 |
| 31 Dec 2021 |
£3,751 |
- |
0 |
| 31 Dec 2020 |
£3,104 |
£3,654 |
0 |
| 31 Dec 2019 |
£1,831 |
£2,191 |
0 |
| 31 Dec 2018 |
£2,203 |
£2,624 |
- |
| 31 Dec 2017 |
£1,944 |
£2,387 |
- |
| 31 Dec 2016 |
£1,728 |
£2,400 |
- |
| 31 Dec 2015 |
- |
£553 |
- |
| 31 Dec 2014 |
- |
£1,019 |
- |
| 31 Dec 2013 |
- |
£357 |
- |
| 31 Dec 2012 |
- |
- |
- |
| 31 Dec 2011 |
- |
- |
- |
| 31 Dec 2010 |
- |
- |
- |
| 31 Dec 2009 |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
452 companies are registered at
this address -
likely a registration agent.