Prime Collateralised Securities (PCS) UK Limited
Company 08008729 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.
5 directors on the board
- Barry Anthony Hancock Director · appointed 2019
- Ian Bell Director · appointed 2012
- Neil Calder Director · appointed 2026
- Max Bronzwaer Director · appointed 2018
- Mark Robert Lewis Director · appointed 2018
7.4y median 7.5y
average tenure
14y
longest tenure
Directors past 6 years
- Barry Anthony Hancock Director · appointed 2019
- Ian Bell Director · appointed 2012
- Max Bronzwaer Director · appointed 2018
- Mark Robert Lewis Director · appointed 2018
First-time vs portfolio directors
First-time (5)
- Barry Anthony Hancock Director · appointed 2019
- Ian Bell Director · appointed 2012
- Neil Calder Director · appointed 2026
- Max Bronzwaer Director · appointed 2018
- Mark Robert Lewis Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Fiona Gregan Director · appointed 2022 · resigned 2026
- Ford, Robert Peter, Mr. Director · appointed 2012 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 08008729 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/03/2012 |
| Address | 61 QUEEN STREET, LONDON, EC4R 1EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) 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.
- BNY Mellon Corporate Trustee Services Limited ceased 2018-12-14
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2016-04-06
Officers (12)
- Neil Calder Director · appointed 2026
- Barry Anthony Hancock Director · appointed 2019
- Max Bronzwaer Director · appointed 2018
- Mark Robert Lewis Director · appointed 2018
- Ian Bell Director · appointed 2012
Show 7 former officers
- Fiona Gregan Director · appointed 2022 · resigned 2026
- Benoit Claire Director · appointed 2018 · resigned 2019
- Kirti Vasu Director · appointed 2016 · resigned 2022
- Ford, Robert Peter, Mr. Director · appointed 2012 · resigned 2026
- Richard John Watson Director · appointed 2012 · resigned 2012
- Sebastian Angus Fairhurst Director · appointed 2012 · resigned 2012
- Nawas, Michael Eugene, Dr Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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