Prudential Services Limited
Company 02313235 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.
2 directors on the board
- Rebecca Louise Wyatt Director · appointed 2023
- Hannah Kate Perera Director · appointed 2022
3.5y median 3.5y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Hannah Kate Perera Director · appointed 2022
Portfolio (1)
- Rebecca Louise Wyatt Director · appointed 2023
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.
Finance 4
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.
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.
Connected through a shared director
- Prudential Group Holdings Limited 1 shared director
- Prudential (US Holdco 1) Limited 1 shared director
- Prudential Financial Partners (Asia) Limited 1 shared director
- Prudential Funding (Asia) PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02313235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1988 |
| Address | 5TH FLOOR, 10 OLD BAILEY, LONDON, EC4M 7NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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 Group Holdings Limited
75-100% shares (firm) · notified 2016-04-06
Officers (28)
- Rebecca Louise Wyatt Director · appointed 2023
- Hannah Kate Perera Director · appointed 2022
- Prudential Group Secretarial Services Limited Corporate-secretary · appointed 2002
Show 25 former officers
- Mark Thomas Fitzpatrick Director · appointed 2019 · resigned 2023
- Katherine Louise Jones Director · appointed 2018 · resigned 2022
- Adrian Roger Parkes Director · appointed 2018 · resigned 2018
- Stuart James Turner Director · appointed 2017 · resigned 2018
- Alan Fraser Porter Director · appointed 2015 · resigned 2019
- Timothy Miles Rolfe Director · appointed 2015 · resigned 2019
- Peter Andreas Goerke Director · appointed 2011 · resigned 2015
- Nicolaos Andreas Nicandrou Director · appointed 2010 · resigned 2017
- Margaret Ann Coltman Director · appointed 2010 · resigned 2015
- David George Green Director · appointed 2009 · resigned 2010
- Priscilla Audrey Vacassin Director · appointed 2006 · resigned 2011
- Peter Martin Maynard Director · appointed 2005 · resigned 2009
- Mark Edward Tucker Director · appointed 2005 · resigned 2009
- Sylvia Theresia Mitchell Secretary · appointed 2001 · resigned 2002
- Susan Doreen Windridge Secretary · appointed 2000 · resigned 2001
- Hilary Anne Lowe Secretary · appointed 1999 · resigned 2000
- Keith Leonard Bedell-Pearce Director · appointed 1997 · resigned 2001
- Jane Celia Kibbey Director · appointed 1997 · resigned 2005
- Jonathan William Bloomer Director · appointed 1995 · resigned 2005
- Geoffrey Foster Keeys Director · appointed 1994 · resigned 1995
- Derek John Councell Director · appointed 1994 · resigned 1997
- Tracey Lee Wellard Secretary · appointed 1993 · resigned 1999
- Peter Robert Rawson Secretary · resigned 1993
- Lawrence, Michael John, Dr Director · resigned 1993
- Michael George Newmarch Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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