Company
UK PRS Member Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 18
- Andrew James Hutchinson 2024–2025 View profile
- Ronaldo Figueroa 2023–2024 View profile
- Philip Thomas Hendy 2023–2024 View profile
- Buckley, Thomas Edward, Mr. 2023–2024 View profile
- Hollie Ann Spears Benec'H 2023–2024 View profile
- Simon Weithley 2023–2024 View profile
- Philip Barry Benest Maletroit 2020–2023 View profile
- LE Fondre, Benjamin Trevor, Mr. 2020–2024 View profile
- Jane Alison Stammers 2019–2023 View profile
- William Paul Turner 2018–2020 View profile
- Thomas Stevenson 2018–2018 View profile
- Jon Barratt 2018–2018 View profile
- Jane Margaret Clayton 2016–2024 View profile
- Tim Daniels 2016–2018 View profile
- Stephanie Ann Rose 2015–2016 View profile
- Julia Helen Hoskinson 2015–2016 View profile
- CSC Real Estate Services (Jersey) Limited 2016–2024 View profile
- Elian Corporate Services (Jersey) Limited 2015–2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/11/2015
Ownership
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.
- Citra Living Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-12
Group
- UK PRS Member Limited
is controlled by Citra Living Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-12 · source: Companies House PSC register - Citra Living Investments Limited
is controlled by Citra Living Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-16 · source: Companies House PSC register - Citra Living Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-07 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
706 other companies in this group
- Lloyds Bank Insurance Services Limited
- HJ Holdco Limited
- Legacy Renewal Company Limited
- 08037873
- Citra Living Properties (NO.5) Limited
- Lloyds Bank Trustee Services Limited
- Salecycle Limited
- Lloyds Bank Pension Trust (NO. 2) Limited
- Perfect Screen Print Limited
- I247 Holdings Limited
- BGF Ukef 2 Nominees Limited
- Vine Street XV LP
- Black Horse Finance Holdings Limited
- Business Growth Fund Limited
- Lloyds Bank Corporate Asset Finance (NO. 3) Limited
- Lloyds Bank Commercial Finance Limited
- LDC XV LP
- Lloyds Bank Financial Services (Holdings) Limited
- LEX Vehicle Finance Limited
- Movell - the BUS Company Limited
- Retail Revival (Burgess Hill) Investments Limited
- LDC Equity IV LP
- BOS (Shared Appreciation Mortgages) NO. 5 PLC
- 09987453
- Standard Property Investment (1987) Limited
- Imprint Creative Print Solutions Limited
- Lloyds Bank Equipment Leasing (NO. 5) Limited
- Halifax Limited
- Lloyds Bank Equipment Leasing (NO. 9) Limited
- Capital Bank Leasing 1 Limited
- UDT Budget Leasing Limited
- Capital Bank Insurance Services Limited
- Halifax Vehicle Leasing (1998) Limited
- British Linen Leasing Limited
- Motability Operations Limited
- Interface 24/7 Limited
- Citra Living Unit Holder (NO.1) Limited
- 09382142
- Esteem Holdings Limited
- IT Consort Limited
- 09007222
- Carlease Limited
- Black Horse Finance Management Limited
- Halifax Life Limited
- Sigmat Group Limited
- Avantis Education Group Limited
- Arctos Holdings Limited
- Halifax Loans Limited
- Bank of Scotland P.E.P. Nominees Limited
- LDC Parallel IV LP
Showing the first 50.
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 for researchers
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
- Matthew William Burgess Director · appointed 2024
- Paul John Lyon Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Matthew William Burgess Director · appointed 2024
- Paul John Lyon Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09866590
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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