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Company

Prudential Portfolio Management Group Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 14

  1. Simon James Iversen 2023–2025 Director View profile
  2. Richard Anthony Monnington 2019–2025 Director View profile
  3. Raymond Paul Newby 2017–2021 Director View profile
  4. Jonathan Mark Brewis Daniels 2017–2019 Director View profile
  5. David William King 2014–2023 Director View profile
  6. Alan Denholm 2014–2017 Director View profile
  7. Matthew Owen Williams 2014–2015 Director View profile
  8. Paul Richard Merrey 2009–2010 Director View profile
  9. David Charles Martin 2009–2014 Director View profile
  10. Mark Geoffrey Morbey 2009–2014 Director View profile
  11. David George Green 2007–2009 Director View profile
  12. David Charles Higgins 2001–2009 Director View profile
  13. Prudential Group Secretarial Services Limited 2001–2019 Corporate-secretary View profile
  14. Robert Walker 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/12/1989

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.

Group

  1. Prudential Portfolio Management Group Limited is controlled by M&G Corporate Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-19 · source: Companies House PSC register
  2. M&G Corporate Holdings Limited is controlled by M&G PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-05 · source: Companies House PSC register
  3. 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 for researchers

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

1.9y median 1.9y
average tenure
2.8y
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.

Finance 4Property 3Business services 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
02448335
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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