Pricoa Management Partner Limited
Company 03238431 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.
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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.
3 directors on the board
- Donald John Campbell Director · appointed 2007
- Tolgar Sirvanci Director · appointed 2007
- Joanna Susan Brown Director · appointed 2026
13y median 19.2y
average tenure
19.3y
longest tenure
Directors past 6 years
- Donald John Campbell Director · appointed 2007
- Tolgar Sirvanci Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Donald John Campbell Director · appointed 2007
- Tolgar Sirvanci Director · appointed 2007
- Joanna Susan Brown Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Marie Louise Fioramonti Director · appointed 2003 · resigned 2026
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 13Other services 2Professional services 2Education 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pgim Private Capital Limited 3 shared directors
Connected through a shared director
- Pgim European Services Limited 1 shared director
- Pgim Fund Management Limited 1 shared director
- Pgim Limited 1 shared director
- Pgim Management Partner Limited 1 shared director
- The Laurel Education Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03238431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/1996 |
| Address | GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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.
- Pgim (Scots) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01 - Pgim Financial Limited ceased 2026-01-01
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sterling Private Placement Management LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (28)
- Joanna Susan Brown Director · appointed 2026
- Laura Downes King Secretary · appointed 2019
- Tolgar Sirvanci Director · appointed 2007
- Donald John Campbell Director · appointed 2007
Show 24 former officers
- Mark Gerald Fresson Secretary · appointed 2017 · resigned 2026
- Stephen John Davies Secretary · appointed 2007 · resigned 2017
- Ancosec Limited Corporate-secretary · appointed 2006 · resigned 2007
- Philip Robert Mcdonald Director · appointed 2005 · resigned 2005
- Jason Boe Director · appointed 2004 · resigned 2007
- Jason Robert Richardson Director · appointed 2004 · resigned 2012
- James William Mccarthy Director · appointed 2004 · resigned 2010
- Thomas Patrick Hackett Director · appointed 2003 · resigned 2004
- Kenneth Edward Warman 111 Director · appointed 2003 · resigned 2004
- Marie Louise Fioramonti Director · appointed 2003 · resigned 2026
- Jan Sandberg Madsen Director · appointed 2003 · resigned 2004
- Ian Edward Baker Director · appointed 2003 · resigned 2004
- Craig Fergus Thomson Director · appointed 2003 · resigned 2003
- Matthew Jerrold Chanin Director · appointed 2003 · resigned 2010
- Joanne Louise Bagshaw Secretary · appointed 2002 · resigned 2006
- Mallindi Jane Van Wyk Director · appointed 2001 · resigned 2001
- Anne Victoria Mary Warrack Secretary · appointed 2000 · resigned 2002
- Ali Riza Artunkal Director · appointed 1999 · resigned 1999
- William Nigel Henry Jones Secretary · appointed 1996 · resigned 2000
- Lynn Bridget Soper Director · appointed 1996 · resigned 2001
- Peter Gervase Spencer Director · appointed 1996 · resigned 2003
- Mark Andrew Brunault Director · appointed 1996 · resigned 2001
- William James Clark Director · appointed 1996 · resigned 1999
- Terence Yeukhang Wong Director · appointed 1996 · resigned 2002
Directors and officers on the Companies House record, current and former.
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