Prodigious UK Limited
Company 00294029 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Jahed Kamal Shamreiz Director · appointed 2025
- Deepti Velury Bakhshi Director · appointed 2025
- George Steven Rex Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Jahed Kamal Shamreiz Director · appointed 2025
- George Steven Rex Director · appointed 2025
Portfolio (1)
- Deepti Velury Bakhshi Director · appointed 2025
Left in the last 12 months
- James Scott Morris Director · appointed 2024 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Applied Nutrition PLC 1 shared director
- Belgravia Diamonds LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00294029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1934 |
| Address | 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- MMS UK Holdings Limited
75-100% shares · notified 2018-07-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tangerine Films Limited
75-100% shares · notified 2017-03-31
Officers (48)
- Deepti Velury Bakhshi Director · appointed 2025
- Jahed Kamal Shamreiz Director · appointed 2025
- George Steven Rex Director · appointed 2025
- Philippa Muwanga Secretary · appointed 2020
Show 44 former officers
- James Scott Morris Director · appointed 2024 · resigned 2025
- Juanita Maree Draude Director · appointed 2023 · resigned 2024
- Ellis, Edward Leo, Mr. Director · appointed 2023 · resigned 2024
- Christopher Kay Director · appointed 2022 · resigned 2023
- Marina Chapron Director · appointed 2021 · resigned 2023
- Clare Susan Donald Director · appointed 2021 · resigned 2024
- Jean-Michel Bonamy Director · appointed 2020 · resigned 2021
- Veronique Lebey Weill Director · appointed 2019 · resigned 2020
- Magnus Djaba Director · appointed 2019 · resigned 2022
- Nicola Raj Secretary · appointed 2017 · resigned 2019
- Morgan Alexander Cox Director · appointed 2015 · resigned 2019
- Joanne Munis Secretary · appointed 2015 · resigned 2020
- Sarah Anne Bailey Secretary · appointed 2014 · resigned 2015
- Raj Basran Secretary · appointed 2012 · resigned 2017
- Gillian Walls Eckley Secretary · appointed 2011 · resigned 2013
- Robert Davis Secretary · appointed 2010 · resigned 2011
- Adam Alexander Kirby Director · appointed 2009 · resigned 2011
- Laurence Ferry Director · appointed 2009 · resigned 2019
- Stephen Roy Waring Director · appointed 2009 · resigned 2009
- Susanna Ewing Secretary · appointed 2007 · resigned 2009
- Jean Francois Valent Director · appointed 2007 · resigned 2019
- Minna Katariina Gonzalez-Gomez Secretary · appointed 2007 · resigned 2010
- Simon Jonathan Steel Director · appointed 2006 · resigned 2009
- Martin George Lucas Director · appointed 2005 · resigned 2007
- Elizabeth Louise Kiernan Earl Secretary · appointed 2005 · resigned 2007
- Christopher Paul Sweetland Director · appointed 2003 · resigned 2009
- Rachel Sawyer Director · appointed 2003 · resigned 2004
- Alec Graham Director · appointed 2003 · resigned 2006
- Denise Williams Director · appointed 2003 · resigned 2003
- Catherine Elizabeth Strathmore Kurtz Secretary · appointed 2000 · resigned 2005
- Arthur Edward D'Angelo Director · appointed 2000 · resigned 2003
- Derek William Bowden Director · appointed 1999 · resigned 2001
- Alan John Bishop Director · appointed 1997 · resigned 1999
- Graham Hinton Director · appointed 1997 · resigned 2000
- Fiona Maria Evans Secretary · appointed 1996 · resigned 2000
- John Owen Simpson Director · appointed 1994 · resigned 1997
- Annamaria Jans Secretary · appointed 1994 · resigned 1996
- Peter Graham Howell Secretary · appointed 1994 · resigned 1997
- Martin Paul Tillbrook Director · appointed 1993 · resigned 1994
- Derek Anthony Ailes Director · resigned 1993
- Martin Michael Cotter Director · resigned 2003
- Franklin Tai-Hung Chow Director · resigned 1994
- David Robinson Secretary · resigned 1994
- Paul Frederick Ranford Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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