Prudential Group Secretarial Services Limited
Company 04059315 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.
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.
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.
Related organisations
- GS Twenty TWO Limited 2 shared directors
- Prudential IP Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04059315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2000 |
| Address | 5TH FLOOR, 10 OLD BAILEY, LONDON, EC4M 7NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (18)
- Anita Drew Director · appointed 2023
- Sylvia Theresia Edwards Secretary · appointed 2020
- Thomas Stern Clarkson Director · appointed 2016
Show 15 former officers
- Christopher Fletcher Smith Secretary · appointed 2016 · resigned 2020
- Sylvia Theresia Edwards Secretary · appointed 2014 · resigned 2014
- Stefan Edward Bort Secretary · appointed 2014 · resigned 2016
- Colleen Tracy Sutcliffe Secretary · appointed 2011 · resigned 2014
- Sylvia Theresia Edwards Secretary · appointed 2008 · resigned 2011
- Susan Doreen Windridge Secretary · appointed 2006 · resigned 2008
- Jacqueline Ann Cross Secretary · appointed 2005 · resigned 2006
- Vanessa Jones Secretary · appointed 2004 · resigned 2005
- John Dewi Brychan Price Secretary · appointed 2002 · resigned 2004
- Peter Martin Maynard Director · appointed 2001 · resigned 2009
- Tony Lee Secretary · appointed 2001 · resigned 2002
- Robert Walker Director · appointed 2001 · resigned 2010
- David Charles Higgins Director · appointed 2001 · resigned 2016
- David George Green Director · appointed 2000 · resigned 2001
- Susan Diane Morgan Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record