Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Prudential Capital Public Limited Company

How am I connected?
More
View network map Report an issue

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

Network

The large node is Prudential Capital Public Limited Company. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. Richard Anthony Monnington 2022-2025 Director View profile
  2. Kathryn Mcleland 2022-2025 Director View profile
  3. Clare Jane Bousfield 2020-2022 Director View profile
  4. Katherine Louise Jones 2018-2019 Director View profile
  5. Stuart James Turner 2017-2018 Director View profile
  6. Raymond Paul Newby 2017-2021 Director View profile
  7. Nicolaos Andreas Nicandrou 2011-2017 Director View profile
  8. Alexander Edward Seddon 2010-2010 Director View profile
  9. Tidjane Cheick Thiam 2008-2011 Director View profile
  10. David William King 2007-2023 Director View profile
  11. Jonathan Mark Brewis Daniels 2002-2020 Director View profile
  12. Elisabeth Wenusch 2002-2023 Director View profile
  13. Philip Arthur John Broadley 2001-2008 Director View profile
  14. John William Foley 2001-2011 Director View profile
  15. David Colin Doyle 2000-2001 Director View profile
  16. Mark George Culmer 1997-2000 Director View profile
  17. Charles Robert Lowe 1996-2002 Director View profile
  18. Roger Charles Fishwick 1994-1999 Director View profile
  19. Dr Michael John Lawrence 1993 Director View profile
  20. David John Westby 1995 Director View profile
  21. James White Jack 1997 Director View profile
  22. Michael John Denham 1994 Director View profile
  23. Michael David Cole 1996 Director View profile
  24. Prudential Group Secretarial Services Limited 2002-2019 Corporate-secretary View profile
  25. Robert Walker 2001-2002 Secretary View profile
  26. Vanessa Frances Ruparel 1999-2001 Secretary View profile
  27. Adam Paul Rutherford 1997-1999 Secretary View profile
  28. Tracey Lee Wellard 1995-1997 Secretary View profile
  29. Gillian Kathleen Wood 1993-1995 Secretary View profile
  30. Peter Robert Rawson 1993 Secretary 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
04/11/1988

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.

  • M&G PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20

Group

  1. Prudential Capital Public Limited Company is controlled by M&G PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-20 · source: Companies House PSC register
  2. M&G PLC is controlled by Prudential Public Limited Company
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02, ceased 2019-10-21 · source: Companies House PSC register

Ultimately controlled by Prudential Public Limited Company.

32 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.

3 directors on the board

1.7y median 0.8y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
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 10Property 3Dormant 1Professional services 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
02313262
Status
Active
Type
Public 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