Prodigy Finance LTD
Company 05912562 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Prodigy Growth Partners Limited 2 shared directors
- Prodigy Investments Limited 1 shared director
- M2 Club CIC 1 shared director
- Prodigy Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05912562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2006 |
| Address | 85 GREAT PORTLAND STREET, LONDON, W1W 7LT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prodigy Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Sethi, Neha Director · appointed 2023
- DU Hecquet DE Rauville, Nicole Director · appointed 2019
- Stevens, Cameron Director · appointed 2006
- RAO, Rajesh Shankar Former Director · appointed 2022 · resigned 2023
- Barnard, Nicolaas Everhardus Former Director · appointed 2022 · resigned 2025
- King, Matthew James Wyatt Former Director · appointed 2019 · resigned 2021
- Wray, Edward James Former Director · appointed 2017 · resigned 2021
- Decote, Pierre Bernard Former Director · appointed 2017 · resigned 2019
- Hops, Alastair Justin Former Director · appointed 2015 · resigned 2025
- Morgan, Alan William Former Director · appointed 2014 · resigned 2014
- Ullmann, Michael Philipp Former Director · appointed 2014 · resigned 2014
- Clayton, John Nicholas Fothergill Former Director · appointed 2014 · resigned 2014
- Steele, Ryan Steven Former Director · appointed 2008 · resigned 2014
- H F Secretarial Services Limited Former Corporate-secretary · appointed 2007 · resigned 2021
- Steele, Ryan Former Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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