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Governance Register

Company · Chiswick

Prefab Limited

Residents property management

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

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Who leads it

Previous officers 13

  1. Andrew Richard Groves 2023-2026 Director View profile
  2. Gavin Arthur Hardcastle-Jones 2017-2025 Director View profile
  3. The Late of Estate of Mrs Joan Kirby 2002-2025 Director View profile
  4. Peter Burrows Smith 1994-2018 Director View profile
  5. Philip Gordon Cracknell 2001 Director View profile
  6. Julie Ann Cracknell 1994 Director View profile
  7. George John Riley Cooper 2023 Director View profile
  8. Pamela June Bell 2015 Director View profile
  9. John Lyn Davies 2003 Director View profile
  10. Ann Elizabeth Stoddart 2016 Director View profile
  11. Nicola Bennett Management LTD 2024-2025 Corporate-secretary View profile
  12. HML Company Secretarial Services 2007-2009 Corporate-secretary View profile
  13. Roger Alan Holdaway 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
27/02/1980
Registered office
Chiswick

Financials

Net assets
£6
Total assets
£6
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£6
2025-09-30Not reported£6

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

5.3y median 5.3y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01481643
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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