Company · Leeds
Stirling Prescient (NO.2) Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Stirling Prescient (NO.2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- David Ian Newett 2020-2022 View profile
- Daniel George Newett 2020-2025 View profile
- Simon Matthew Briggs 2020-2020 View profile
- Sian Sadler 2020-2020 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
- Buying and selling of own real estate
- Incorporated
- 19/03/2020
- Registered office
- Leeds
- Previous names
- Shoo 633 Limited (until 05/06/2020)
Ownership
Owned by (2) 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.
- PL Club 18 Limited
50-75% shares, 50-75% voting · notified 2020-06-04 - Shoosmiths Nominees Limited ceased 2020-06-04
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-19
Group
- Stirling Prescient (NO.2) Limited
is controlled by PL Club 18 Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2020-06-04 · source: Companies House PSC register - PL Club 18 Limited
is controlled by Prescient Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-04 · source: Companies House PSC register
Ultimately controlled by Prescient Capital Limited.
45 other companies in this group
- 11722167
- 12403157
- Urbanite (Leeds BTR) Limited
- 14284878
- PL Club 28 Limited
- 11518332
- 12200785
- 11018036
- Urbanite York 2 Living LTD
- PL Club 21 Limited
- Urbanite (Leeds 3) Limited
- Urbanite (Leeds) Limited
- Urbanite (Nottingham) Limited
- PL Club 27 Limited
- PL Club 14 Limited
- Urbanite (Leicester) Limited
- 10971870
- Urbanite (Leeds 2) Limited
- PC 31 Wellington ST Limited
- 11018033
- PL Club 16 Limited
- PC Urbanite Developments Limited
- Urbanite York 2 Limited
- PL Club 20 Limited
- PL Club 22 Limited
- PL Club 32 Limited
- PL Club 31 Limited
- PL Club 17 Limited
- 15849121
- 13761069
- Urbanite (Sheff) Living Limited
- PL Club 18 Limited
- PL Club 19 Limited
- 11518303
- 10965614
- PL Club 30 Limited
- 13059850
- PL Club 26 Limited
- 13775882
- 12028260
- 12173074
- Urbanite (Sheff) Limited
- 11515424
- Stirling Prescient (NO.2) Living Limited
- Prescient Capital 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.
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.
2 directors on the board
- Douglas Michael Friend Director · appointed 2020
- Robert John Hugo Randall Director · appointed 2020
Directors past 6 years
- Douglas Michael Friend Director · appointed 2020
- Robert John Hugo Randall Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Douglas Michael Friend Director · appointed 2020
- Robert John Hugo Randall Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12527131
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- 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