Company
Prodigy Investments Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Dr Andrew James Phillipps 2018-2023 View profile
- Neil Alexander Rimer 2017-2022 View profile
- Michael Philipp Ullmann 2014-2018 View profile
- Nicole Elaine Du Hecquet De Rauville 2014-2014 View profile
- H.F. Secretarial Services Limited 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/2014
Group
No further corporate or individual controller is recorded above Prodigy Investments Limited on the PSC register - it appears to be the top of its group.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
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.
6 directors on the board
- Timothy Brian Bunting Director · appointed 2014
- Edward James Wray Director · appointed 2015
- Alan William Morgan Director · appointed 2014
- Dominique Collett Director · appointed 2019
- Cameron Stevens Director · appointed 2014
- Judith Seitz Rodin Director · appointed 2018
Directors past 6 years
- Timothy Brian Bunting Director · appointed 2014
- Edward James Wray Director · appointed 2015
- Alan William Morgan Director · appointed 2014
- Dominique Collett Director · appointed 2019
- Cameron Stevens Director · appointed 2014
- Judith Seitz Rodin Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Judith Seitz Rodin Director · appointed 2018
Portfolio (5)
- Timothy Brian Bunting Director · appointed 2014
- Edward James Wray Director · appointed 2015
- Alan William Morgan Director · appointed 2014
- Dominique Collett Director · appointed 2019
- Cameron Stevens Director · appointed 2014
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09309287
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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