Prorendita Five Limited
Company 06312256 Active
Connected board network
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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.
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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.
1 directors on the board
- Robert Mark Ireland Director · appointed 2013
Directors past 6 years
- Robert Mark Ireland Director · appointed 2013
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- SL Investment Management Limited 1 shared director
- Blackoak Life Limited 1 shared director
- Blackoak Capital Partners Limited 1 shared director
- Blackoak Intermediate Life Limited 1 shared director
- SL Redwood Life Settlements Limited 1 shared director
- Onels Intermediate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06312256 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2007 |
| Address | ONE CITY PLACE, QUEENS ROAD, CHESTER, CH1 3BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prorendita Funf Gmbh & Co Kg
ownership of shares 75-100%
Officers (17)
- Prorendita FÜNF Verwaltungsgesellschaft MBH Corporate-director · appointed 2022
- Karen Cathrall Secretary · appointed 2016
- Robert Mark Ireland Director · appointed 2013
Show 14 former officers
- Maximilian Fliege Director · appointed 2021 · resigned 2022
- Dennis Gehl Director · appointed 2020 · resigned 2021
- Roman Wiktora Director · appointed 2018 · resigned 2020
- Janet Clare Joshua Secretary · appointed 2014 · resigned 2016
- Patrick Geraats Director · appointed 2013 · resigned 2018
- Michael Stahl Director · appointed 2012 · resigned 2013
- Christian Grochowski Director · appointed 2011 · resigned 2012
- Ernt Rohwedder Director · appointed 2011 · resigned 2011
- Jonathan George Wynne Secretary · appointed 2010 · resigned 2014
- Uwe Udo Klose Director · appointed 2009 · resigned 2011
- Katrin Jansen Director · appointed 2007 · resigned 2009
- Gareth David Groome Secretary · appointed 2007 · resigned 2013
- Clode, Peter Cedric, Doctor Secretary · appointed 2007 · resigned 2009
- Daniela Schulte Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
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