Company
Prudential Corporation Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Conor Martin O'Neill 2023-2024 View profile
- Hester Reinecke 2023-2024 View profile
- Avnish Kalra 2020-2023 View profile
- Paul Howard Simons 2019-2023 View profile
- Benjamin James Bulmer 2019-2023 View profile
- Stephen Paul Bickell 2019-2020 View profile
- Katherine Louise Jones 2018-2019 View profile
- Adrian Roger Parkes 2018-2018 View profile
- Stuart James Turner 2015-2018 View profile
- Penelope Jane James 2011-2015 View profile
- Nicolaos Andreas Nicandrou 2011-2011 View profile
- Kieran Joseph Devlin 2011-2019 View profile
- David Charles Martin 2011-2019 View profile
- Pierre Olivier Marie Georges Bouee 2010-2015 View profile
- Prudential Public Limited Company 2011 View profile
- Sylvia Theresia Edwards 2007-2011 View profile
- Susan Margaret Henderson 2006-2007 View profile
- Patricia Standaloft 2006-2006 View profile
- Robert Walker 2000-2006 View profile
- David George Green 1997-2000 View profile
- Peter Robert Rawson 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/12/1978
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.
- Prudential Holdings Limited
75-100% shares (firm) · notified 2016-04-06
Group
- Prudential Corporation Holdings Limited
is controlled by Prudential Holdings Limited
Evidence
active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register - Prudential Holdings Limited
is controlled by Prudential Public Limited Company
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Prudential Public Limited Company.
32 other companies in this group
- M&G Advice Partners Limited
- Prudential Group Secretarial Services Limited
- Prudential Five Limited
- Prudential Group Holdings Limited
- Prudential Services Limited
- Prudential UK Services Limited
- Prudential Portfolio Management Group Limited
- GS Twenty TWO Limited
- Prudential Financial Services Limited
- Finance Ireland Limited
- Prudential Africa Holdings Limited
- Prudential Staff Pensions Limited
- Prudential Financial Partners (Asia) Limited
- Prudential Holdings Limited
- Scotam Pension Trustees Limited
- Prudential Capital Public Limited Company
- M&G Corporate Services Limited
- 05739088
- Prudential Group Pensions Limited
- Prudential Funding (Asia) PLC
- Prudential IP Services Limited
- Prudential Distribution Limited
- Prudential (US Holdco 1) Limited
- 03914259
- AC Financial Partners Limited Partnership
- Prudential Property Holding Limited
- Pgds (UK ONE) Limited
- Prudential Property Services Limited
- 08894213
- M&G Corporate Holdings Limited
- M&G PLC
- Prudential Public Limited Company
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01404713
- 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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