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Company

Prudential IP Services Limited

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

Network

The large node is Prudential IP Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Simon Lewis Ramage 2016-2023 Director View profile
  2. Stephen Martin Whitehead 2010-2011 Director View profile
  3. Hamayou Akbar Hussain 2010-2013 Director View profile
  4. David Charles Higgins 2007-2016 Director View profile
  5. David George Green 2005-2020 Director View profile
  6. Geraldine Ann Davies 2004-2005 Director View profile
  7. Andrew Michael Crossley 2004-2007 Director View profile
  8. Peter Martin Maynard 2004-2009 Director View profile
  9. Robert Walker 2001-2002 Secretary View profile
  10. Susan Doreen Windridge 2000-2001 Secretary View profile
  11. Hilary Anne Lowe 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/01/2000

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.

Group

  1. Prudential IP Services Limited is controlled by Prudential Group Holdings Limited
    Evidence
    active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Prudential Group Holdings Limited is controlled by Prudential Public Limited Company
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Prudential Public Limited Company.

32 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.

2 directors on the board

6.3y median 6.3y
average tenure
9.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 2Professional services 2

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
03914263
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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