Company
Prudential Group Secretarial Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Peter Martin Maynard 2001-2009 View profile
- Robert Walker 2001-2010 View profile
- David Charles Higgins 2001-2016 View profile
- David George Green 2000-2001 View profile
- Christopher Fletcher Smith 2016-2020 View profile
- Sylvia Theresia Edwards 2014-2014 View profile
- Stefan Edward Bort 2014-2016 View profile
- Colleen Tracy Sutcliffe 2011-2014 View profile
- Sylvia Theresia Edwards 2008-2011 View profile
- Susan Doreen Windridge 2006-2008 View profile
- Jacqueline Ann Cross 2005-2006 View profile
- Vanessa Jones 2004-2005 View profile
- John Dewi Brychan Price 2002-2004 View profile
- Tony Lee 2001-2002 View profile
- Susan Diane Morgan 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/08/2000
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.
- Prudential Group Holdings Limited
75-100% shares (firm) · notified 2016-04-06
Group
- Prudential Group Secretarial Services Limited
is controlled by Prudential Group Holdings Limited
Evidence
active 75-100% shares (firm) · notified 2016-04-06 · source: Companies House PSC register - 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
- Prudential Corporation Holdings Limited
- M&G Advice Partners Limited
- Prudential Five Limited
- Prudential Group Holdings Limited
- Prudential Services Limited
- Prudential UK Services Limited
- Prudential Portfolio Management Group Limited
- GS Twenty TWO Limited
- Prudential Financial Services Limited
- Finance Ireland Limited
- Prudential Africa Holdings Limited
- Prudential Staff Pensions Limited
- Prudential Financial Partners (Asia) Limited
- Prudential Holdings Limited
- Scotam Pension Trustees Limited
- Prudential Capital Public Limited Company
- M&G Corporate Services Limited
- 05739088
- Prudential Group Pensions Limited
- Prudential Funding (Asia) PLC
- Prudential IP Services Limited
- Prudential Distribution Limited
- Prudential (US Holdco 1) Limited
- 03914259
- AC Financial Partners Limited Partnership
- Prudential Property Holding Limited
- Pgds (UK ONE) Limited
- Prudential Property Services Limited
- 08894213
- M&G Corporate Holdings Limited
- M&G PLC
- Prudential Public Limited Company
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 for researchers
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
- Anita Drew Director · appointed 2023
- Thomas Stern Clarkson Director · appointed 2016
Directors past 6 years
- Thomas Stern Clarkson Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Anita Drew Director · appointed 2023
- Thomas Stern Clarkson 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04059315
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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