Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Prudential Holdings Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 23

  1. Conor Martin O'Neill 2023–2024 Director View profile
  2. Hester Reinecke 2023–2024 Director View profile
  3. Avnish Kalra 2020–2023 Director View profile
  4. Paul Howard Simons 2020–2023 Director View profile
  5. Benjamin James Bulmer 2020–2023 Director View profile
  6. Stephen Paul Bickell 2020–2020 Director View profile
  7. Katherine Louise Jones 2018–2020 Director View profile
  8. Adrian Roger Parkes 2018–2018 Director View profile
  9. Stuart James Turner 2015–2018 Director View profile
  10. David Charles Martin 2015–2019 Director View profile
  11. Pierre Olivier Marie Georges Bouee 2011–2015 Director View profile
  12. Penelope Jane James 2011–2015 Director View profile
  13. Kieran Joseph Devlin 2008–2020 Director View profile
  14. Tidjane Cheick Thiam 2008–2011 Director View profile
  15. Kevin Melville Page 2007–2008 Director View profile
  16. Barry Lee Stowe 2006–2012 Director View profile
  17. Gary Paul John Shaughnessy 2006–2006 Director View profile
  18. Philip Arthur John Broadley 2004–2008 Director View profile
  19. Andrew Michael Crossley 2004–2007 Director View profile
  20. Mark Norbom 2004–2007 Director View profile
  21. David Charles Higgins 2001–2004 Director View profile
  22. David George Green 2000–2001 Director View profile
  23. Susan Diane Morgan 2000–2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/09/2000

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. Prudential Holdings Limited is controlled by Prudential Public Limited Company
    Evidence
    active 75-100% shares · notified 2016-04-06 · 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 for researchers

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.

4 directors on the board

3.4y median 2.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
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 6

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
SC210546
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th 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