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Company

Prodigious UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Prodigious UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. James Scott Morris 2024-2025 Director View profile
  2. Juanita Maree Draude 2023-2024 Director View profile
  3. Edward Leo Ellis 2023-2024 Director View profile
  4. Christopher Kay 2022-2023 Director View profile
  5. Marina Chapron 2021-2023 Director View profile
  6. Clare Susan Donald 2021-2024 Director View profile
  7. Jean-Michel Bonamy 2020-2021 Director View profile
  8. Veronique Lebey Weill 2019-2020 Director View profile
  9. Magnus Djaba 2019-2022 Director View profile
  10. Morgan Alexander Cox 2015-2019 Director View profile
  11. Adam Alexander Kirby 2009-2011 Director View profile
  12. Laurence Ferry 2009-2019 Director View profile
  13. Stephen Roy Waring 2009-2009 Director View profile
  14. Jean Francois Valent 2007-2019 Director View profile
  15. Simon Jonathan Steel 2006-2009 Director View profile
  16. Martin George Lucas 2005-2007 Director View profile
  17. Christopher Paul Sweetland 2003-2009 Director View profile
  18. Rachel Sawyer 2003-2004 Director View profile
  19. Alec Graham 2003-2006 Director View profile
  20. Denise Williams 2003-2003 Director View profile
  21. Arthur Edward D'Angelo 2000-2003 Director View profile
  22. Derek William Bowden 1999-2001 Director View profile
  23. Alan John Bishop 1997-1999 Director View profile
  24. Graham Hinton 1997-2000 Director View profile
  25. John Owen Simpson 1994-1997 Director View profile
  26. Martin Paul Tillbrook 1993-1994 Director View profile
  27. Derek Anthony Ailes 1993 Director View profile
  28. Martin Michael Cotter 2003 Director View profile
  29. Franklin Tai-Hung Chow 1994 Director View profile
  30. Paul Frederick Ranford 1996 Director View profile
  31. Nicola Raj 2017-2019 Secretary View profile
  32. Joanne Munis 2015-2020 Secretary View profile
  33. Sarah Anne Bailey 2014-2015 Secretary View profile
  34. Raj Basran 2012-2017 Secretary View profile
  35. Gillian Walls Eckley 2011-2013 Secretary View profile
  36. Robert Davis 2010-2011 Secretary View profile
  37. Susanna Ewing 2007-2009 Secretary View profile
  38. Minna Katariina Gonzalez-Gomez 2007-2010 Secretary View profile
  39. Elizabeth Louise Kiernan Earl 2005-2007 Secretary View profile
  40. Catherine Elizabeth Strathmore Kurtz 2000-2005 Secretary View profile
  41. Fiona Maria Evans 1996-2000 Secretary View profile
  42. Annamaria Jans 1994-1996 Secretary View profile
  43. Peter Graham Howell 1994-1997 Secretary View profile
  44. David Robinson 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/1934

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Prodigious UK Limited is controlled by MMS UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2018-07-16 · source: Companies House PSC register

Ultimately controlled by MMS UK Holdings Limited.

62 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.9y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00294029
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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