Prospero Nominees Limited
Company 07938446 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prospero Trustees Limited 25 shared directors
- TC Trustco Limited 25 shared directors
- TC Trustco (NO 2) Limited 25 shared directors
- Turcan Connell (Trustees) Limited 25 shared directors
- TC Nominees (NO. 3) Limited 25 shared directors
- TC Nominees (NO. 2) Limited 25 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07938446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2012 |
| Address | 6TH FLOOR 17A, CURZON STREET, LONDON, W1J 5HS |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (36)
- Sarah Victoria Jackson Director · appointed 2025
- Kenneth George Macdonald Director · appointed 2025
- Alice Shirley Warne Director · appointed 2024
- Jennifer Younger Director · appointed 2024
- Simran Kaur Panesar-Saggu Director · appointed 2024
- Murray Duncan Soutar Director · appointed 2023
- Richard Douglas-Home Director · appointed 2022
- Graeme Gass Director · appointed 2019
- Alistair Rushworth Director · appointed 2019
- Peter James Murrin Director · appointed 2019
- Lindsey Ann Ogilvie Director · appointed 2018
- Donald Frank Glendinning Macleod Director · appointed 2016
- John Christopher Phelps Sheldon Director · appointed 2015
- Grierson Robert Dunlop Director · appointed 2015
- Gavin Graham Robert Mcewan Director · appointed 2015
- Alexander Kenneth Garden Director · appointed 2015
- Donald William Simpson Director · appointed 2015
- David Cameron Ogilvy Director · appointed 2015
- Gillian Crandles Director · appointed 2015
- Tom Duguid Director · appointed 2015
- Alix Elizabeth Storrie Director · appointed 2015
- Louise Margaret Johnston Director · appointed 2015
- Peter Southern Littlefield Director · appointed 2015
- Michael Anthony Kane Director · appointed 2015
- Paul Macaulay Director · appointed 2015
Show 11 former officers
- John Gardiner Director · appointed 2016 · resigned 2022
- Heather Thompson Director · appointed 2015 · resigned 2017
- Noel Francis Ferry Director · appointed 2015 · resigned 2019
- Alasdair John Loudon Director · appointed 2015 · resigned 2019
- Niall Stringer Director · appointed 2015 · resigned 2026
- Ian Robert Clark Director · appointed 2015 · resigned 2025
- Adam Richard Gillingham Director · appointed 2015 · resigned 2018
- Jonathan Mark Robertson Director · appointed 2015 · resigned 2024
- Robin David Fulton Director · appointed 2015 · resigned 2016
- Simon Aeneas Mackintosh Director · appointed 2015 · resigned 2019
- Douglas Andrew Connell Director · appointed 2012 · resigned 2015
Directors and officers on the Companies House record, current and former.
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