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Company

Prestige Finance Limited

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

Network

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

Who leads it

Previous officers 11

  1. Richard Wilson 2019-2025 Director View profile
  2. Andrew Leslie Parkes 2014-2019 Director View profile
  3. Nicholas Rember 2014-2019 Director View profile
  4. John Patrick Eastgate 2014-2019 Director View profile
  5. Clive David Kornitzer 2013-2025 Director View profile
  6. April Carolyn Talintyre 2012-2024 Director View profile
  7. David Leon Stern 2015 Director View profile
  8. Simon Perry Stern 2014 Director View profile
  9. Nickesha Graham-Burrell 2016-2023 Secretary View profile
  10. Tatiana Felicien 2013-2016 Secretary View profile
  11. Howard Marc Sheldon 2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/11/1972

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. Prestige Finance Limited is controlled by Onesavings Bank PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Onesavings Bank PLC is controlled by OSB Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-11-30 · source: Companies House PSC register
  3. OSB Group PLC is controlled by April Carolyn Talintyre
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-05-02, ceased 2020-11-27 · source: Companies House PSC register

Ultimately controlled by April Carolyn Talintyre.

18 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

5.2y median 1y
average tenure
13.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 13Business services 1Transport 1

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
01080632
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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