Prosec Company Secretarial Services LTD
Company 10962108 Active
Connected board network
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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.
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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.
3 directors on the board
- Georgina Colette Dering Gower Director · appointed 2017
- Naomi Rich Director · appointed 2022
- Richard Max Gower Director · appointed 2017
Directors past 6 years
- Georgina Colette Dering Gower Director · appointed 2017
- Richard Max Gower Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Georgina Colette Dering Gower Director · appointed 2017
Portfolio (2)
- Naomi Rich Director · appointed 2022
- Richard Max Gower Director · appointed 2017
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.
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.
Connected through a shared director
- Bushey ST James Trust 1 shared director
- Gower & CO LAW LTD 1 shared director
- Gower & CO Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10962108 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2017 |
| Address | 78 YORK STREET, LONDON, W1H 1DP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Richard Max Gower
25-50% shares, 25-50% voting · notified 2017-09-14 - 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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BVP Estate PTY LTD ceased 2021-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-17
Officers (3)
- Naomi Rich Director · appointed 2022
- Georgina Colette Dering Gower Director · appointed 2017
- Richard Max Gower Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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