Prospects Payroll Limited
Company 03176328 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.
4
directors on the board
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
1 vs 3 portfolio
first-time directors
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CSG Global Education LTD 3 shared directors
- Commercial Services Kent Limited 3 shared directors
- Commercial Services Trading LTD 3 shared directors
- Lifecycle Management Group Limited 3 shared directors
- Edseco LTD 3 shared directors
- Cantium Business Solutions Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03176328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/03/1996 |
| Address | 1 ABBEY WOOD ROAD, KINGS HILL, WEST MALLING, KENT, ME19 4YT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Commercial Services Trading Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Shaw Trust Limited ceased 2023
ownership of shares 75-100%
Officers (34)
- Simon Mark Pleace Director · appointed 2023
- Robert Frank Boyles Director · appointed 2023
- Gillian Nye Director · appointed 2023
- Philip Ronald Dearing Director · appointed 2023
Show 30 former officers
- Marcus Stanley Yarham Director · appointed 2023 · resigned 2024
- Matthew David Johnson Director · appointed 2023 · resigned 2026
- James Robertson Director · appointed 2023 · resigned 2023
- Scott Morley Miller Director · appointed 2022 · resigned 2023
- Stephen Noel King Director · appointed 2021 · resigned 2023
- Carol Ann Mckinley Secretary · appointed 2021 · resigned 2023
- Stephen Noel King Secretary · appointed 2020 · resigned 2021
- Richard William Clifton Director · appointed 2019 · resigned 2019
- Jacqueline Maria Oughton Director · appointed 2019 · resigned 2022
- Catherine Trevorrow Secretary · appointed 2019 · resigned 2019
- James Nicholas Bell Director · appointed 2018 · resigned 2019
- Jude William Thomas Sheeran Director · appointed 2015 · resigned 2016
- Roy Langley O'Shaughnessy Director · appointed 2015 · resigned 2018
- David George Phipps Director · appointed 2015 · resigned 2019
- Nicholas Oliver Charles Carey Director · appointed 2014 · resigned 2019
- Philip Martin Hollins Director · appointed 2013 · resigned 2015
- Frederick James Mccrindle Director · appointed 2011 · resigned 2015
- Rhys Ioan Thomas Gardner Director · appointed 2010 · resigned 2013
- Sally Burton Director · appointed 2010 · resigned 2011
- Nicholas Charles Mason Director · appointed 2010 · resigned 2010
- Neil Alfred Beckingham Director · appointed 2009 · resigned 2010
- Carol Ann Alexander Director · appointed 2009 · resigned 2010
- Mark Woodward Secretary · appointed 2006 · resigned 2014
- David John Hinton Director · appointed 2004 · resigned 2009
- Michael Philip Beaven Secretary · appointed 1999 · resigned 2006
- John Fisher Woods Secretary · appointed 1996 · resigned 1998
- Max George Nicholas Keyzar Director · appointed 1996 · resigned 1998
- John Roger Bradbeer Director · appointed 1996 · resigned 2003
- WWH Company Directors Limited Corporate-nominee-director · appointed 1996 · resigned 1996
- W W H Company Management Limited Corporate-nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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