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Company

Prudential (US Holdco 1) Limited

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

Network

The large node is Prudential (US Holdco 1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Katherine Louise Jones 2019-2022 Director View profile
  2. Darren Wayne Sheppard 2016-2023 Director View profile
  3. Kieran Joseph Devlin 2016-2026 Director View profile
  4. Kevin Melville Page 2007-2008 Director View profile
  5. David Charles Martin 2007-2019 Director View profile
  6. Carys Michelle Walshe 2007-2009 Director View profile
  7. Paul Richard Merrey 2007-2010 Director View profile
  8. Prudential Corporation Holdings Limited 2006-2008 Corporate-director View profile
  9. Andrew Michael Crossley 2006-2007 Director View profile
  10. Mark Geoffrey Morbey 2006-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/2006

Ownership

Owned by (2) 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 (US Holdco 1) Limited is controlled by Prudential Public Limited Company
    Evidence
    active 75-100% shares (firm), 75-100% voting · 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

1.9y median 1.9y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 5Business services 1

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
05726569
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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