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Companies/03634964

Prima Business Control Software Limited

Business and domestic software development · Lincoln

ActiveUnited KingdomIncorporated 1998Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-31 · No cessation recorded

Source record 113085417
Show 1 ceased record
SM
Shares: over 50%, up to 75%Significant influence or control

Notified 2016-04-06 · Ceased 2026-07-31

Source record 106413322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DJ
David Alan Kenneth JonesCurrent secretary
Appointed 2026-07-31
DJ
Dave JonesCurrent director
Appointed 2026-07-31
+9 others
MF
Michael FaheyCurrent director
Appointed 2026-07-31
+2 others
Show 10 historical appointments
TT
Terence ThurgoodResigned director
Resigned 2024-08-08 · 1 yr · Director
NV
Narayanan VairavasundaramResigned director
Resigned 2018-03-01 · 8 yrs · Director Of Software Development
IB
Ian BuckleyResigned director
Resigned 2017-09-01 · 8 yrs · Managing Director
AP
Ashvin PathakResigned director
Resigned 2003-04-01 · 21 yrs · None
WS
Wesley SimmonsResigned director
Resigned 2001-10-15 · 1 yr · Business Development Director
NM
Nicdlai MunsterResigned director
Resigned 2000-07-24 · Director
AH
Antony HartResigned director
Resigned 2000-07-17 · 1 yr · Marketing Director
WM
William MontgomeryResigned director
Resigned 1998-09-18 · 5 yrs · Company Director
SM
Stephen MclaughlinResigned secretaryResigned director
Resigned 1998-09-18 · 27 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active