Company
Prudential Africa Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Abioye Abayomi Oyetunji 2024-2026 View profile
- Kieran Joseph Devlin 2022-2023 View profile
- Solmaz Altin 2022-2024 View profile
- Nicholas Oliver Holder 2022-2024 View profile
- Wilfred Blackburn 2021-2022 View profile
- Katherine Louise Jones 2019-2022 View profile
- Rebecca Louise Wyatt 2016-2023 View profile
- Matthew James Lilley 2015-2021 View profile
- Kevin Melville Page 2008-2008 View profile
- Paul Richard Merrey 2008-2010 View profile
- David Charles Martin 2008-2019 View profile
- Carys Michelle Walshe 2008-2009 View profile
- Mark Geoffrey Morbey 2008-2016 View profile
- Prudential Corporation Holdings LTD 1996-2008 View profile
- Dr Michael John Lawrence 1992 View profile
- Prudential Portfolio Managers Limited 1996 View profile
- Robert Walker 2000-2002 View profile
- Adam Paul Rutherford 1998-2000 View profile
- Tracey Lee Wellard 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 28/02/1986
Ownership
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
Group
- Prudential Africa Holdings Limited
is controlled by Prudential Public Limited Company
Evidence
active 75-100% shares, 75-100% voting · notified 2019-10-15 · source: Companies House PSC register
Ultimately controlled by Prudential Public Limited Company.
32 other companies in this group
- Prudential Corporation Holdings Limited
- 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 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01993773
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data