Prudential Corporation Holdings Limited
Company 01404713 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.
4 directors on the board
- Gwyn Morgan Thomas Director · appointed 2024
- Nigel Alexander Mackenzie Firth Director · appointed 2023
- David Charles Thomson Stuart Director · appointed 2024
- Esther Hoi Yan Cheung Director · appointed 2019
Directors past 6 years
- Esther Hoi Yan Cheung Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Gwyn Morgan Thomas Director · appointed 2024
- Nigel Alexander Mackenzie Firth Director · appointed 2023
- David Charles Thomson Stuart Director · appointed 2024
- Esther Hoi Yan Cheung Director · appointed 2019
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Prudential Holdings Limited 4 shared directors
- Prudential Africa Holdings Limited 2 shared directors
Connected through a shared director
- Prudential International Treasury Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01404713 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1978 |
| Address | 5TH FLOOR, 10 OLD BAILEY, LONDON, EC4M 7NG |
| 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.
- Prudential Holdings Limited
75-100% shares (firm) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Infracapital DF II LP
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - PPM Managers Partnership VII (A) LP ceased 2019-10-21
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - M&G PFI Partnership 2016 LP ceased 2019-10-21
part right to share surplus assets 75 to 100 percent · notified 2017-06-26 - Infracapital Greenfield DF LP ceased 2019-10-21
part right to share surplus assets 75 to 100 percent · notified 2017-11-14
Officers (26)
- David Charles Thomson Stuart Director · appointed 2024
- Gwyn Morgan Thomas Director · appointed 2024
- Nigel Alexander Mackenzie Firth Director · appointed 2023
- Esther Hoi Yan Cheung Director · appointed 2019
- Prudential Group Secretarial Services Limited Corporate-secretary · appointed 2011
Show 21 former officers
- Conor Martin O'Neill Director · appointed 2023 · resigned 2024
- Hester Reinecke Director · appointed 2023 · resigned 2024
- Avnish Kalra Director · appointed 2020 · resigned 2023
- Paul Howard Simons Director · appointed 2019 · resigned 2023
- Benjamin James Bulmer Director · appointed 2019 · resigned 2023
- Stephen Paul Bickell Director · appointed 2019 · resigned 2020
- Katherine Louise Jones Director · appointed 2018 · resigned 2019
- Adrian Roger Parkes Director · appointed 2018 · resigned 2018
- Stuart James Turner Director · appointed 2015 · resigned 2018
- Penelope Jane James Director · appointed 2011 · resigned 2015
- Nicolaos Andreas Nicandrou Director · appointed 2011 · resigned 2011
- Kieran Joseph Devlin Director · appointed 2011 · resigned 2019
- David Charles Martin Director · appointed 2011 · resigned 2019
- Pierre Olivier Marie Georges Bouee Director · appointed 2010 · resigned 2015
- Sylvia Theresia Edwards Secretary · appointed 2007 · resigned 2011
- Susan Margaret Henderson Secretary · appointed 2006 · resigned 2007
- Patricia Standaloft Secretary · appointed 2006 · resigned 2006
- Robert Walker Secretary · appointed 2000 · resigned 2006
- David George Green Secretary · appointed 1997 · resigned 2000
- Prudential Public Limited Company Corporate-director · resigned 2011
- Peter Robert Rawson Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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