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Company · West Malling

Prospects Payroll Limited

Other business support service activities n.e.c.

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

Network

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Who leads it

Previous officers 30

  1. Marcus Stanley Yarham 2023-2024 Director View profile
  2. Matthew David Johnson 2023-2026 Director View profile
  3. James Robertson 2023-2023 Director View profile
  4. Scott Morley Miller 2022-2023 Director View profile
  5. Stephen Noel King 2021-2023 Director View profile
  6. Richard William Clifton 2019-2019 Director View profile
  7. Jacqueline Maria Oughton 2019-2022 Director View profile
  8. James Nicholas Bell 2018-2019 Director View profile
  9. Jude William Thomas Sheeran 2015-2016 Director View profile
  10. Roy Langley O'Shaughnessy 2015-2018 Director View profile
  11. David George Phipps 2015-2019 Director View profile
  12. Nicholas Oliver Charles Carey 2014-2019 Director View profile
  13. Philip Martin Hollins 2013-2015 Director View profile
  14. Frederick James Mccrindle 2011-2015 Director View profile
  15. Rhys Ioan Thomas Gardner 2010-2013 Director View profile
  16. Sally Burton 2010-2011 Director View profile
  17. Nicholas Charles Mason 2010-2010 Director View profile
  18. Neil Alfred Beckingham 2009-2010 Director View profile
  19. Carol Ann Alexander 2009-2010 Director View profile
  20. David John Hinton 2004-2009 Director View profile
  21. Max George Nicholas Keyzar 1996-1998 Director View profile
  22. John Roger Bradbeer 1996-2003 Director View profile
  23. WWH Company Directors Limited 1996-1996 Corporate-nominee-director View profile
  24. Carol Ann Mckinley 2021-2023 Secretary View profile
  25. Stephen Noel King 2020-2021 Secretary View profile
  26. Catherine Trevorrow 2019-2019 Secretary View profile
  27. Mark Woodward 2006-2014 Secretary View profile
  28. Michael Philip Beaven 1999-2006 Secretary View profile
  29. John Fisher Woods 1996-1998 Secretary View profile
  30. W W H Company Management Limited 1996-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
21/03/1996
Registered office
West Malling
Previous names
Shaw Trust Services Limited (until 30/09/2023)

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. Prospects Payroll Limited is controlled by Commercial Services Trading LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 · source: Companies House PSC register
  2. Commercial Services Trading LTD is controlled by Global Commercial Services Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-28 · source: Companies House PSC register

Ultimately controlled by Global Commercial Services Group LTD.

23 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.

4 directors on the board

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Business services 10Utilities 6Education 5Finance 5Tech and media 4Professional services 3Retail and trade 3Health and social care 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
03176328
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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