Prescient Limited
Company 03378772 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Andrew Philip Sawkins Director · appointed 1998
- Bryan Guy Wilsher Director · appointed 1997
- Elizabeth Ann Cameron Director · appointed 2016
Directors past 6 years
- Andrew Philip Sawkins Director · appointed 1998
- Bryan Guy Wilsher Director · appointed 1997
- Elizabeth Ann Cameron Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Andrew Philip Sawkins Director · appointed 1998
Portfolio (2)
- Bryan Guy Wilsher Director · appointed 1997
- Elizabeth Ann Cameron Director · appointed 2016
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.
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.
Connected through a shared director
- Ideation Limited 1 shared director
- MY Brother BOB Limited 1 shared director
- Palacio Properties Limited 1 shared director
- Boxx London Limited 1 shared director
- Dizzy Zebra Limited 1 shared director
- Compono Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03378772 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1997 |
| Address | 27 BARNCROFT DRIVE, HEMPSTEAD, GILLINGHAM, KENT, ME7 3TJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Andrew Philip Sawkins
50-75% shares, 50-75% voting · notified 2016-04-06 - Helen Frances Sawkins
25-50% shares · notified 2018-06-13 - Andrew Philip Sawkins ceased 2024-08-30
25-50% shares · notified 2017-06-01 - Helen Frances Sawkins ceased 2017-06-01
25-50% shares, 25-50% voting · notified 2017-06-01
Officers (18)
- Elizabeth Ann Cameron Director · appointed 2016
- Acredia Limited Corporate-secretary · appointed 2011
- Andrew Philip Sawkins Director · appointed 1998
- Bryan Guy Wilsher Director · appointed 1997
Show 14 former officers
- Andrew Neil Golding Director · appointed 2012 · resigned 2015
- Toby Martin Newall Director · appointed 2009 · resigned 2009
- Davina Katherine O'Donoghue Director · appointed 2009 · resigned 2009
- Juliette Terrazas Director · appointed 2009 · resigned 2009
- Iain Barrie Johnston Director · appointed 2008 · resigned 2011
- Julie Fawcett Secretary · appointed 2008 · resigned 2011
- Ali Gray Secretary · appointed 2007 · resigned 2008
- Julie Fawcett Secretary · appointed 2005 · resigned 2007
- Gordon Haras Watt Wilson Secretary · appointed 2005 · resigned 2005
- Acredia Limited Corporate-secretary · appointed 2003 · resigned 2005
- Sarah Collins Secretary · appointed 2000 · resigned 2003
- Ian Michael Jenkins Director · appointed 1998 · resigned 2009
- Steven Alfred Puxley Director · appointed 1997 · resigned 1999
- Jonathan Shaw Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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