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Companies/09468043

Prime Source Design Limited

Private Limited Company · Ongar

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Prime Source Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2023-01-01 · No cessation recorded

Source record 236092056
Show 3 ceased records
Prime Source Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-04-30 · Ceased 2023-01-01

Source record 238062104
IM
Mr Ian MarshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 230508514
CM
Mrs Clare MarshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 230508515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
HM
Henry MarshCurrent director
Appointed 2024-10-01 · 2 yrs · Chief Executive Officer
+4 others
IM
Ian MarshCurrent director
Appointed 2015-03-03 · 11 yrs · Director
+4 others
CM
Clare MarshCurrent director
Appointed 2015-03-03 · 11 yrs · Director
+2 others

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active