Prospect Secretaries Limited
Company 02317255 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Square Nominees Limited 7 shared directors
- Rawlinson & Hunter LLP 7 shared directors
- Woodbourne Nominees Limited 6 shared directors
- Prospect Nominees Limited 6 shared directors
- R&H Trust CO (UK) Limited 6 shared directors
- NEW Street Square Directors LTD 6 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02317255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1988 |
| Address | EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prospect Nominees Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Paul Simon Huggins Director · appointed 2023
- Toby Lloyd Crooks Director · appointed 2017
- Michael Foster Director · appointed 2017
- Christopher John Hawley Director · appointed 2017
- David Craig Davies Director · appointed 2012
- Mark Harris Director · appointed 2012
- Kulwarn Nagra Director · appointed 2004
Show 17 former officers
- Paul Arthur Baker Director · appointed 2012 · resigned 2021
- Frances Jane Jennings Director · appointed 2005 · resigned 2017
- David Geoffrey Barker Director · appointed 2005 · resigned 2021
- Yueling Wei Secretary · appointed 2005 · resigned 2010
- Christopher Randall Greene Director · appointed 1999 · resigned 2004
- David Grainger Director · appointed 1997 · resigned 2004
- Simon Paul Jennings Director · appointed 1995 · resigned 2000
- Christopher Jan Andrew Bliss Director · appointed 1995 · resigned 2020
- Robert Drennan Director · appointed 1992 · resigned 2011
- James Cameron Kelly Director · appointed 1992 · resigned 2010
- John Robert Anthony Bishop Director · resigned 1994
- Trevor Watts Director · resigned 2000
- Charles Alfred Masini Director · resigned 1997
- Colin Andrew Giles Secretary · resigned 2005
- Philip Muir Prettejohn Director · resigned 2016
- Peter Andrew Hetherington Director · resigned 1994
- Ralph Alan Owen Stockwell Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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