PRL Investor Limited
Company 11894492 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.
10 directors on the board
- Charles David Owen Jillings Director · appointed 2019
- Thomas Richard Scott Director · appointed 2025
- Simon Sebastian Orange Director · appointed 2019
- Christopher Arthur Booy Director · appointed 2019
- Bruce Timothy Craig Director · appointed 2019
- Anthony George Edward Rowe Director · appointed 2019
- Jamie Paul Rake Director · appointed 2025
- Martin George St Quinton Director · appointed 2019
- Nigel David Melville Director · appointed 2021
- Ella Ruth Bevan Director · appointed 2025
Directors past 6 years
- Charles David Owen Jillings Director · appointed 2019
- Simon Sebastian Orange Director · appointed 2019
- Christopher Arthur Booy Director · appointed 2019
- Bruce Timothy Craig Director · appointed 2019
- Anthony George Edward Rowe Director · appointed 2019
- Martin George St Quinton Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Nigel David Melville Director · appointed 2021
Portfolio (9)
- Charles David Owen Jillings Director · appointed 2019
- Thomas Richard Scott Director · appointed 2025
- Simon Sebastian Orange Director · appointed 2019
- Christopher Arthur Booy Director · appointed 2019
- Bruce Timothy Craig Director · appointed 2019
- Anthony George Edward Rowe Director · appointed 2019
- Jamie Paul Rake Director · appointed 2025
- Martin George St Quinton Director · appointed 2019
- Ella Ruth Bevan Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Ismail Walid Kurdi Director · appointed 2019 · resigned 2025
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.
Related organisations
- Premier Rugby Limited 2 shared directors
- Premier Rugby Holdco Limited 2 shared directors
Connected through a shared director
- Gloucester Rugby Limited 1 shared director
- Devon County Athletic Ground Company,Limited(the) 1 shared director
- Bristol ZOO Enterprises Limited 1 shared director
- Cairnlife Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11894492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2019 |
| Address | THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Harlequin Football Club Limited ceased 2019-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Premier Rugby Holdings LLP
25-50% voting (LLP) · notified 2019-03-27
Officers (20)
- Jamie Paul Rake Director · appointed 2025
- Ella Ruth Bevan Director · appointed 2025
- Thomas Richard Scott Director · appointed 2025
- Nigel David Melville Director · appointed 2021
- Charles David Owen Jillings Director · appointed 2019
- Simon Sebastian Orange Director · appointed 2019
- Christopher Arthur Booy Director · appointed 2019
- Bruce Timothy Craig Director · appointed 2019
- Anthony George Edward Rowe Director · appointed 2019
- Martin George St Quinton Director · appointed 2019
Show 10 former officers
- Michael Rowland Crossan Director · appointed 2023 · resigned 2023
- Lucy Penelope Mercey Director · appointed 2021 · resigned 2024
- Nicholas John Eastwood Director · appointed 2019 · resigned 2022
- Peter William Gregory Tom Director · appointed 2019 · resigned 2025
- Ismail Walid Kurdi Director · appointed 2019 · resigned 2025
- John White Director · appointed 2019 · resigned 2025
- Jason Whittingham Director · appointed 2019 · resigned 2022
- Allan Robson Director · appointed 2019 · resigned 2023
- David Armstrong Ellis Director · appointed 2019 · resigned 2019
- David John Morgan Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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