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Companies/01847728

Primesight Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-28 · No cessation recorded

Source record 119829206
Show 2 ceased records
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-05

Source record 119361820
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-04-28

Source record 119579278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 40 historical
SP
Simon PittsCurrent director
Appointed 2025-03-17 · 1 yr · Chief Executive Officer
+85 others
BP
Benedict PorterCurrent director
Appointed 2023-07-01 · 3 yrs · Accountant
+196 others
JC
Jason CotterrellCurrent director
Appointed 2021-02-15 · 5 yrs · Chief Operating Officer
+8 others
MG
Michelle GammonCurrent secretary
Appointed 2020-01-30 · 6 yrs
+10 others
Show 40 historical appointments
LT
Leon TavianskyResigned director
Resigned 2021-02-15 · 1 yr · Chief Executive Officer
AB
Anthony BookerResigned director
Resigned 2019-08-08 · 1 yr · Finance Director
DS
Darren SingerResigned director
Resigned 2018-09-20 · 4 yrs · Accountant
SM
Stephen MironResigned director
Resigned 2018-09-20 · 6 yrs · Chief Executive Officer
MK
Mungo KnottResigned director
Resigned 2018-01-15 · 3 yrs · Director
MT
Matthew TeemanResigned director
Resigned 2017-03-17 · 2 yrs · Company Director
VK
Vikram KrishnaResigned director
Resigned 2012-03-22 · 6 yrs · Accountant
TD
Terence DyerResigned director
Resigned 2009-10-01 · 8 yrs · Director
AL
Ashley LongResigned director
Resigned 2008-09-30 · 9 yrs · Partner & Cfo
MM
Monica MackinnonResigned secretary
Resigned 2008-09-01 · 10 yrs · Accountant
TG
Timothy GreenResigned director
Resigned 2007-10-30 · 10 yrs · Director
JP
Judith PinnellResigned secretary
Resigned 2007-10-30 · Secretary
PD
Paul DanielsResigned director
Resigned 2007-10-30 · 9 yrs · Director
SC
Sebastien CanderleResigned director
Resigned 2007-10-30 · Director
RW
Robert WoodwardResigned director
Resigned 2007-04-02 · Director
JT
Jane TamesResigned secretary
Resigned 2007-01-26
DE
Donald EmslieResigned director
Resigned 2006-07-18 · Director
SC
Sara ClarkeResigned secretary
Resigned 2001-08-31 · 5 yrs · Chartered Management Accountan
CC
Christine CostelloResigned director
Resigned 2001-07-11 · 4 yrs · Director
WW
William WattResigned director
Resigned 2000-08-07 · 7 yrs · Group Finance Director
NP
Naren PatelResigned director
Resigned 2000-06-05 · 19 yrs · Director
DD
Dawn DavidsonResigned secretary
Resigned 1999-05-31 · 2 yrs
GH
Gary HughesResigned director
Resigned 1999-03-03 · 1 yr · Finance Director
AF
Andrew FlanaganResigned director
Resigned 1999-03-03 · 7 yrs · Chief Executive
FD
Falguni DesaiResigned secretary
Resigned 1998-06-30
DB
David BarrettResigned director
Resigned 1998-06-30 · Finance Director
PC
Peter ClarkResigned secretaryResigned director
Resigned 1997-08-22
JS
Judith SalinsonResigned director
Resigned 1997-05-14 · 1 yr · Consultant
RB
Robin BlackResigned director
Resigned 1996-08-15 · 2 yrs · Chartered Accountant
IP
Ian PhilipResigned secretaryResigned director
Resigned 1995-11-21 · 1 yr · Company Secretary
MB
Martin BarberResigned director
Resigned 1993-06-20 · 5 yrs · Company Director
BK
Bhagirath KotechaResigned director
Resigned 1993-01-07 · 1 yr
DM
David Martin JenkinsResigned director
Resigned 1991-06-20 · 7 yrs · Company Director
CD
Charles DanielsResigned director
Resigned 1991-06-20 · 7 yrs · Company Director
AW
Alan WilliamsonResigned director
Resigned 1991-06-20 · 2 yrs · Company Director
DJ
Derek JenkinsResigned director
Resigned 1991-06-20 · 5 yrs · Company Director
LW
Leonard WhiteResigned secretary
Resigned 1991-06-20 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active