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Company

Prosearch Asset Solutions Limited

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

Network

The large node is Prosearch Asset Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Steven Robert Johnson 2022-2022 Director View profile
  2. Neville Jonathon Fell 2020-2022 Director View profile
  3. Seema Sangar 2016-2020 Director View profile
  4. John Stier 2015-2021 Director View profile
  5. Matthew Geoffrey Porter 2015-2016 Director View profile
  6. Martyn John Hindley 2013-2015 Director View profile
  7. Toni Betts 2012-2014 Director View profile
  8. Duncan Howard Stevens 2011-2014 Director View profile
  9. Stuart John Ellen 2011-2015 Director View profile
  10. Elaine Margetts 2010-2011 Director View profile
  11. Wayne Andrew Story 2009-2013 Director View profile
  12. Gavin Dalziel Downs 2008-2010 Director View profile
  13. Phillip David Rowland 2008-2009 Director View profile
  14. Jerome Henry Bailey 2008-2009 Director View profile
  15. John Parker 2008-2013 Director View profile
  16. Nigel Mason 2008-2008 Director View profile
  17. Paul Matson 2008-2008 Director View profile
  18. Campbell Alistair Scott 2007-2013 Director View profile
  19. Tom Simmonds 2005-2014 Director View profile
  20. Kevin John Aylward 1994-2005 Director View profile
  21. David Robert Poole 1992-2003 Director View profile
  22. John Michael Walsh 1994 Director View profile
  23. George Robert Davis 2008 Director View profile
  24. Hazel Davis 2002 Director View profile
  25. Katherine Cong 2016-2020 Secretary View profile
  26. Peter Kenneth Swabey 2008-2013 Secretary View profile
  27. Guy Charles David Harrison 2003-2008 Secretary View profile
  28. Andrea Aylward 2003-2005 Secretary View profile
  29. Peter Alan Sutton 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/08/1987

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.

Group

  1. Prosearch Asset Solutions Limited is controlled by Equiniti Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Equiniti Holdings Limited is controlled by Equiniti Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equiniti Group Limited is controlled by Earth Private Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 · source: Companies House PSC register
  4. Earth Private Holdings LTD is controlled by Orbit Private Holdings II LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  5. Orbit Private Holdings II LTD is controlled by Orbit Private Holdings I LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19 · source: Companies House PSC register
  6. Orbit Private Holdings I LTD is controlled by Peter Elliot Berger
    Evidence
    active significant influence · notified 2026-03-17 · source: Companies House PSC register

Ultimately controlled by Peter Elliot Berger.

45 other companies in this group

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.

2 directors on the board

4.5y median 4.5y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Business services 10Professional services 5Dormant 4Finance 4Property 1Tech and media 1

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.

Sources

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

Record details
Company number
02158381
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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