Company · London
Prodigal Square Management Company Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Marcus Major 2024-2026 View profile
- Steven Gray 2022-2025 View profile
- John Arthur De Clifton Parmiter 2022-2025 View profile
- Bernadette Marie Cunningham 2017-2022 View profile
- Gerard Cunningham 2017-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other letting and operating of own or leased real estate; Management of real estate on a fee or contract basis
- Incorporated
- 31/05/2017
- Registered office
- London
- Previous names
- ST John's Hackney Management Company Limited (until 23/06/2020)
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.
- Gerard Cunningham ceased 2022-05-30
25-50% shares, 25-50% voting · notified 2017-05-31 - confirmed: also a director of this company - 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.
Group
- Prodigal Square Management Company Limited
is controlled by Gerard Cunningham
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-05-31, ceased 2022-05-30 · source: Companies House PSC register
Ultimately controlled by Gerard Cunningham.
28 other companies in this group
- Thornsett Apartments Limited
- ST Mary of Eton Apartments (Management) Limited
- Thornsett South London Limited
- Thornsett Group Limited
- Plough Road Management Company Limited
- Thornsett Partners Limited
- Thornsett Homes Limited
- Thornsett Estates Limited
- Albert Street Development Limited
- Thornsett Purley Limited
- Thornsett Residential Limited
- Thornsett Developments Limited
- Regency Walk Management Limited
- Purley Banstead Management Company Limited
- LEE Valley Food Park Limited
- Downham Road Limited
- Claude Management Company Limited
- Citadel Apartments Management Limited
- Thornsett Central Limited
- Northrock Properties Limited
- Capital Architecture Limited
- Thornsett Living Limited
- Thornsett Structures Limited
- North Quay Apartments Limited
- London Building Company Limited
- Thornsett London Limited
- Purley Island Site Management Company Limited
- Upper Clapton Management Company Limited
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.
Financials
- Net assets
- £59
- Cash
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-24. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Anastasia Grace Evans Director · appointed 2025
- Paul Kenneth Bolding Director · appointed 2022
- Sridhar Venkatapuram Director · appointed 2025
- Sally Anne Crace Director · appointed 2022
- Jacqueline Diane Driver Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Paul Kenneth Bolding Director · appointed 2022
Portfolio (4)
- Anastasia Grace Evans Director · appointed 2025
- Sridhar Venkatapuram Director · appointed 2025
- Sally Anne Crace Director · appointed 2022
- Jacqueline Diane Driver Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Steven Gray Director · appointed 2022 · resigned 2025
- John Arthur De Clifton Parmiter Director · appointed 2022 · resigned 2025
- Marcus Major Director · appointed 2024 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10796258
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data