Prescient Healthcare Group (UK) Limited

Company 02619610 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.5y

average tenure

2.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 53

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

Consult GB Limited 3 shared directors
Prescient Healthcare Group Limited 3 shared directors
Prescient Life Sciences Limited 3 shared directors
Strategic North Limited 3 shared directors
Prescient Market Access Limited 3 shared directors
Prescient Biopharma Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02619610
Status	Active
Type	Private Limited Company
Incorporated	12/06/1991
Address	CP HOUSE, 97-107 UXBRIDGE ROAD, EALING, LONDON, W5 5TL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

73200 - Market research and public opinion polling

Ownership - persons with significant control (1)

Prescient Healthcare Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

Farmer, Rachael Anne Director · appointed 2025
Mckenna, Jason Director · appointed 2025
Edwards, Nicholas Huw Director · appointed 2024
Padgett, Stephen Former Director · appointed 2024 · resigned 2025
Talukdar, Debasish Former Director · appointed 2022 · resigned 2024
Panayi, Alekos Former Director · appointed 2021 · resigned 2024
Verma, Rakesh, Dr Former Director · appointed 2021 · resigned 2022
Mcmeeking, Andrew Charles Gordon Former Secretary · appointed 2013 · resigned 2023
Browne, Anthony Patrick Former Secretary · appointed 2011 · resigned 2011
Denison-Pender, Jamie Alexander Former Director · appointed 2009 · resigned 2022
Denison-Pender, Dominic Michael Former Director · appointed 2003 · resigned 2013
Denison Pender, Michael Richard Former Director · appointed 2003 · resigned 2009
Wilde, Martin Former Director · appointed 2003 · resigned 2006
Berends, Jan Egbert Former Director · appointed 1998 · resigned 2009
Pope, Martin Edward Former Director · appointed 1992 · resigned 2003
Wildey, Donald Former Secretary · appointed 1991 · resigned 2015
Clarke, Jacqueline Former Director · appointed 1991 · resigned 1993
Branch, Nicholas Michael Former Secretary · appointed 1991 · resigned 1992

Directors and officers on the Companies House record, current and former.

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