Prescient Capital Limited

Company 08396630 Active

Connected board network

The connection graph needs a free account.

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.

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.

2 directors on the board

Douglas Michael Friend Director · appointed 2016
Robert John Hugo Randall Director · appointed 2013

11.9y median 11.9y

average tenure

13.4y

longest tenure

Directors past 6 years

Douglas Michael Friend Director · appointed 2016
Robert John Hugo Randall Director · appointed 2013

First-time vs portfolio directors

Portfolio (2)

Douglas Michael Friend Director · appointed 2016
Robert John Hugo Randall Director · appointed 2013

also govern a charity

left in the last 12 months

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.

Property 34Finance 28Construction 11Professional services 9Utilities 6Retail and trade 3Tech and media 2Dormant 1

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 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.

Related organisations

Matrix Mount Wise (GP) Limited 2 shared directors
Michco 1204 Limited 2 shared directors
Michco 1205 Limited 2 shared directors
Michco 1208 Limited 2 shared directors
Prescient Loans Limited 2 shared directors
Urbanite York 2 Living LTD 2 shared directors

Deterministic, from public records.

Company details

Number	08396630
Status	Active
Type	Private Limited Company
Incorporated	11/02/2013
Address	15 CARR LANE, SLAITHWAITE, HUDDERSFIELD, HD7 5AN
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64929 - Other credit granting n.e.c.

Owned by 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.

Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Owns 31 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

10965614
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-15
10971870
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-20
11018036
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-17
11018033
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-17
11515424
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-14
11518332
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15
11518303
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-15
11722167
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-11
12028260
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-03
12173074
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-26
12200785
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-11
PL Club 14 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-29
12403157
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (firm), appoints directors · notified 2020-01-14
PL Club 16 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-16
PL Club 17 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-18
PL Club 18 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04
PL Club 19 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-09
PL Club 20 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29
PL Club 21 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-14
PL Club 22 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26
13761069
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-23
13775882
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01
PL Club 26 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-09
14284878
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-09
PL Club 27 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-15
PL Club 28 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-07
15849121
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-19
PL Club 30 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14
PL Club 31 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-27
PL Club 32 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-23
Valiant Holdings Limited ceased 2023-11-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-25

Officers (3)

Douglas Michael Friend Director · appointed 2016
Robert John Hugo Randall Director · appointed 2013

Show 1 former officer

Zoe Paula Randall Secretary · appointed 2013 · resigned 2024

Directors and officers on the Companies House record, current and former.

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