Prudential Africa Holdings Limited
Company 01993773 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.
5 directors on the board
- Nigel Alexander Mackenzie Firth Director · appointed 2023
- Satyan Jambunathan Director · appointed 2023
- Esther Hoi Yan Cheung Director · appointed 2023
- Emmanuel Nii Armah Aryee Director · appointed 2024
- Jon Christopher Byrne Director · appointed 2026
First-time vs portfolio directors
First-time (3)
- Satyan Jambunathan Director · appointed 2023
- Emmanuel Nii Armah Aryee Director · appointed 2024
- Jon Christopher Byrne Director · appointed 2026
Portfolio (2)
- Nigel Alexander Mackenzie Firth Director · appointed 2023
- Esther Hoi Yan Cheung Director · appointed 2023
Left in the last 12 months
- Abioye Abayomi Oyetunji Director · appointed 2024 · resigned 2026
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 Corporation Holdings Limited 2 shared directors
- Prudential Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01993773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1986 |
| Address | 5TH FLOOR, 10 OLD BAILEY, LONDON, EC4M 7NG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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 Public Limited Company
75-100% shares, 75-100% voting · notified 2019-10-15 - Prudential Group Holdings Limited ceased 2019-10-15
75-100% shares (firm) · notified 2016-04-06
Officers (25)
- Jon Christopher Byrne Director · appointed 2026
- Emmanuel Nii Armah Aryee Director · appointed 2024
- Nigel Alexander Mackenzie Firth Director · appointed 2023
- Satyan Jambunathan Director · appointed 2023
- Esther Hoi Yan Cheung Director · appointed 2023
- Prudential Group Secretarial Services Limited Corporate-secretary · appointed 2002
Show 19 former officers
- Abioye Abayomi Oyetunji Director · appointed 2024 · resigned 2026
- Kieran Joseph Devlin Director · appointed 2022 · resigned 2023
- Solmaz Altin Director · appointed 2022 · resigned 2024
- Nicholas Oliver Holder Director · appointed 2022 · resigned 2024
- Wilfred Blackburn Director · appointed 2021 · resigned 2022
- Katherine Louise Jones Director · appointed 2019 · resigned 2022
- Rebecca Louise Wyatt Director · appointed 2016 · resigned 2023
- Matthew James Lilley Director · appointed 2015 · resigned 2021
- Kevin Melville Page Director · appointed 2008 · resigned 2008
- Paul Richard Merrey Director · appointed 2008 · resigned 2010
- David Charles Martin Director · appointed 2008 · resigned 2019
- Carys Michelle Walshe Director · appointed 2008 · resigned 2009
- Mark Geoffrey Morbey Director · appointed 2008 · resigned 2016
- Robert Walker Secretary · appointed 2000 · resigned 2002
- Adam Paul Rutherford Secretary · appointed 1998 · resigned 2000
- Prudential Corporation Holdings LTD Corporate-director · appointed 1996 · resigned 2008
- Lawrence, Michael John, Dr Director · resigned 1992
- Tracey Lee Wellard Secretary · resigned 1993
- Prudential Portfolio Managers Limited Corporate-director · resigned 1996
Directors and officers on the Companies House record, current and former.
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