The Governance RegisterEdition 2026 · Compiled 12th July 2026

PR21 UK Limited

Company 04020756 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
13.4y median 12.5y
average tenure
26.1y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 29Tech and media 6

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04020756
StatusActive
TypePrivate Limited Company
Incorporated20/06/2000
AddressFRANCIS HOUSE, 11 FRANCIS STREET, LONDON, SW1P 1DE
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (1)

  • Mr Richard Winston Edelman American
    ownership of shares 25-50%

Officers (16)

  • Murphy, Mary Jane Ryan Director · appointed 2025
  • Hughes, Nick Secretary · appointed 2022
  • Malanga, Victor Allan Director · appointed 2014
  • Edelman, Richard Winston Director · appointed 2000
  • Agarwal, Naveen Former Director · appointed 2023 · resigned 2024
  • Foxall, Carolyn Former Secretary · appointed 2016 · resigned 2022
  • Robinson, Jared William Former Secretary · appointed 2013 · resigned 2016
  • Dobson, Isabel Claire Former Director · appointed 2008 · resigned 2023
  • Payne, Robin Henry Former Secretary · appointed 2003 · resigned 2014
  • Ryan, Jane Former Director · appointed 2003 · resigned 2008
  • Epstein, Jerry Allan Former Director · appointed 2003 · resigned 2008
  • Kaye, Beverley Lynda Former Director · appointed 2001 · resigned 2003
  • Lane, Bobby Former Director · appointed 2001 · resigned 2003
  • Weill, Gus Former Director · appointed 2001 · resigned 2001
  • Edelman, Daniel Joseph Former Director · appointed 2000 · resigned 2013
  • Taylor, Robert Scott Former Secretary · appointed 2000 · resigned 2003

Directors and officers on the Companies House record, current and former.

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