Network
The large node is PRS 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Eileen Marie Hughes 2019-2019 View profile
- Robert Sutton 2018-2019 View profile
- Mignon Clarke-Whelan 2014-2018 View profile
- Daniel Russell Fisher 2012-2014 View profile
- Jean-Christophe Schroeder 2008-2012 View profile
- George Mclennan Fraser 2003-2005 View profile
- Amany Attia 2003-2005 View profile
- Robin Gregory Baker 1998-2008 View profile
- Lawrence De Villamil Wragg 1998-2000 View profile
- Clifford Chance Secretaries (CCA) Limited 2004-2009 View profile
- Philip Edward Hopes 1998-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/1998
Ownership
Owned by (1) 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.
- Wilmington Trust SP Services (London) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- PRS 1 Limited
is controlled by Wilmington Trust SP Services (London) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Wilmington Trust SP Services (London) Limited
is controlled by Wilmington Trust (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Wilmington Trust (UK) Limited.
256 other companies in this group
- Brass NO.11 Mortgage Holdings Limited
- 10462097
- Silverstone Funding (NO.1) Limited
- 10917455
- Silverstone Pecoh Limited
- CFL Auto Receivables Limited
- Kondor Finance PLC
- Auburn 4 Limited
- 11353703
- 05441656
- PCL Funding Viii PLC
- 10404606
- Eurosail-UK 2007-4BL PLC
- Gresham Receivables (NO.27) UK Limited
- Koromo UK Holdings LTD
- Gresham Receivables (NO.47) UK Limited
- 12343455
- 06975738
- Eurosail 2006-2BL PLC
- Gresham Receivables (NO. 32) UK Limited
- Tombac NO.3 Mortgage Holdings Limited
- 10998296
- Livingstone Mortgages Limited
- 07427118
- Guildhall Asset Purchasing Company (NO.11) UK Limited
- Brass NO.10 Mortgage Holdings Limited
- Silverstone Securitisation Holdings Limited
- Gresham Receivables (NO. 34) UK Limited
- Marston's Issuer Parent Limited
- Preferred Residential Securities 05-2 Parent Limited
- Gresham Receivables (NO.40) UK Limited
- 07877040
- Marble Arch Residential Securitisation NO. 4 Parent Limited
- Tombac NO.3 PLC
- Abbotsford Funding Limited
- Bakethin Holdings Limited
- Bavarian SKY UK-D Limited
- 11408739
- Bavarian SKY UK-B Limited
- Abbey Covered Bonds (Holdings) Limited
- 05999539
- Brass NO.11 PLC
- 09182330
- Eurosail Prime-UK 2007-A PLC
- Clef Holdings Limited
- Eurosail-UK 2007-2NP PLC
- 06350407
- 09985537
- 04066387
- Honours (Holdings) Limited
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.
1 directors on the board
- Christopher John Duffy Director · appointed 2019
Directors past 6 years
- Christopher John Duffy Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03565652
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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