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Company · Liverpool

Prospect (GB) Limited

Other business support service activities n.e.c.

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

Network

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Who leads it

Previous officers 19

  1. Paul Laurence Newbold 2021-2022 Director View profile
  2. David William Broadbent 2017-2023 Director View profile
  3. John Henry Graham 2017-2021 Director View profile
  4. Simon Maxwell Bennett 2016-2020 Director View profile
  5. Carol Mary Matthews 2012-2022 Director View profile
  6. Neil Andrew Waddington 2011-2018 Director View profile
  7. Gwynne Patrick Furlong 2011-2017 Director View profile
  8. Geoffrey Harold Fogden 2009-2018 Director View profile
  9. Robert Leslie Towers 2009-2017 Director View profile
  10. Peter James Hitchcock 2005-2011 Director View profile
  11. Christopher Heath 2002-2008 Director View profile
  12. Deborah Frances Shackleton 2001-2011 Director View profile
  13. Stuart Geoffrey Povall 2001-2008 Director View profile
  14. James Stuart Marsden 2001-2009 Director View profile
  15. A J Harper 2001-2001 Director View profile
  16. Lawrence Holden 2001-2001 Director View profile
  17. Anne-Marie Owens 2018-2022 Secretary View profile
  18. Joy Elizabeth Baggaley 2001-2017 Secretary View profile
  19. Rebecca Jessica Bishop 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
02/04/2001
Registered office
Liverpool

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. Prospect (GB) Limited is controlled by The Riverside Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-11-27 · source: Companies House PSC register

Ultimately controlled by The Riverside Group Limited.

40 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.

4 directors on the board

7y median 6.8y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Construction 9Business services 3Finance 2Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04192419
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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