Company
Prosper Procurement Limited
Prosper Procurement Limited is an active UK company (number 06597839), incorporated 2008, with 7 current directors including Andrea Malcolm and Anne Parker. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 25
- Peter Lenehan 2023-2026 View profile
- Robert Alan Smith 2016-2023 View profile
- Peter Chaffer 2015-2016 View profile
- Martin David Warhurst 2014-2017 View profile
- Heather Barbara Ashton 2014-2017 View profile
- Tim Ashley Wood 2012-2016 View profile
- Andrew David Coates 2012-2015 View profile
- Paul Stephens 2012-2014 View profile
- Michael Timothy Cook 2011-2015 View profile
- David Cutting 2011-2015 View profile
- Douglass Ross 2011-2014 View profile
- David Langhorne 2010-2019 View profile
- John George Hurst 2009-2012 View profile
- Robert Iain Sim 2008-2017 View profile
- Colin Wilson 2008-2011 View profile
- Dale Thompson 2008-2012 View profile
- Anna Benbow 2008-2011 View profile
- Shiela Breslin 2008-2010 View profile
- Mark Wittle 2008-2011 View profile
- Steve Melvin 2008-2016 View profile
- Kevin Robert Grainger 2008-2012 View profile
- Paul Fiddaman 2008-2011 View profile
- David Cudlip 2015-2015 View profile
- North East Procurement 2010-2015 View profile
- Jane Iley 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/05/2008
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.
7 directors on the board
- Charlotte Jane Mcmurchie Director · appointed 2017
- Barry Reed Pollock Director · appointed 2017
- Rodger Ian Brasington Director · appointed 2017
- Andrea Malcolm Director · appointed 2025
- Anne Parker Director · appointed 2023
- Russell Charles Thompson Director · appointed 2020
- Ian Johnson Director · appointed 2017
Directors past 6 years
- Charlotte Jane Mcmurchie Director · appointed 2017
- Barry Reed Pollock Director · appointed 2017
- Rodger Ian Brasington Director · appointed 2017
- Russell Charles Thompson Director · appointed 2020
- Ian Johnson Director · appointed 2017
First-time vs portfolio directors
First-time (4)
- Charlotte Jane Mcmurchie Director · appointed 2017
- Barry Reed Pollock Director · appointed 2017
- Andrea Malcolm Director · appointed 2025
- Anne Parker Director · appointed 2023
Portfolio (3)
- Rodger Ian Brasington Director · appointed 2017
- Russell Charles Thompson Director · appointed 2020
- Ian Johnson Director · appointed 2017
Left in the last 12 months
- Peter Lenehan Director · appointed 2023 · resigned 2026
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06597839
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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