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Company · London

M&G PLC

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is M&G PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Fiona Jane Clutterbuck 2020-2023 Director View profile
  2. Robin Ann Lawther 2019-2021 Director View profile
  3. Caroline Louise Silver 2019-2020 Director View profile
  4. Clare Jane Bousfield 2019-2021 Director View profile
  5. Michael Jonathan Evans 2018-2021 Director View profile
  6. Mark Thomas Fitzpatrick 2018-2019 Director View profile
  7. John William Foley 2018-2022 Director View profile
  8. Alan Fraser Porter 2019-2023 Secretary View profile
  9. Jennifer Anne Owens 2018-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
02/07/2018
Registered office
London
Previous names
M&G Prudential PLC (until 16/09/2019)
Voyager Dallas Holding Company Limited (until 03/07/2018)

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.

Group

  1. M&G PLC is controlled by Prudential Public Limited Company
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-07-02, ceased 2019-10-21 · source: Companies House PSC register

Ultimately controlled by Prudential Public Limited Company.

32 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.

10 directors on the board

4.6y median 4.3y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

0
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.

Finance 14Business services 2Health and social care 1Other services 1Professional services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11444019
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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