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Companies/07046887

Primrose No.1 Limited

Private Limited Company · Winchester

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
Arqiva Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145204378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
AC
Alastair CochranCurrent director
Appointed 2025-10-13 · Chief Financial Officer
+7 others
AG
Andrew Mark GortyCurrent director
Appointed 2025-03-31 · 1 yr · Accountant
+27 others
Show 17 historical appointments
NH
Nathan HodgeResigned director
Resigned 2023-05-01 · 2 yrs · Director Of Group Finance
SW
Sean WestResigned director
Resigned 2023-01-17 · 2 yrs · Cfo
KD
Katrina DickResigned secretary
Resigned 2022-04-06
PD
Paul DonovanResigned director
Resigned 2020-04-20 · 2 yrs · Company Director
TJ
Timothy JonesResigned director
Resigned 2019-05-15 · 3 yrs · Accountant
EA
Elizabeth Jane AikmanResigned director
Resigned 2019-03-25 · Company Director
JM
Jeremy MavorResigned secretary
Resigned 2018-01-01 · 4 yrs
PS
Paul StrattonResigned director
Resigned 2017-01-03 · 2 yrs · Accountant
LS
Liliana SolomonResigned director
Resigned 2016-06-01 · Chief Financial Officer
SB
Simon Beresford WylieResigned director
Resigned 2015-08-01 · 4 yrs · Company Director
JC
John CresswellResigned director
Resigned 2013-02-01 · 2 yrs · Ceo/Director
PM
Philip MosesResigned director
Resigned 2011-07-15 · 4 yrs · Accountant
JM
Joshua MchutchisonResigned director
Resigned 2010-04-22 · 1 yr · Investment Manager
WG
William GilesResigned secretary
Resigned 2010-04-22 · 7 yrs
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2009-10-16
DP
David PudgeResigned director
Resigned 2009-10-16 · Solicitor
AL
Adrian LevyResigned director
Resigned 2009-10-16 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active