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Prudential Distribution Limited

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

Who leads it

Previous officers 35

  1. Simon Moffatt 2021–2026 Director View profile
  2. Paul David Cooper 2019–2022 Director View profile
  3. Thomson, Roddy, Mr. 2017–2021 Director View profile
  4. Clare Jane Bousfield 2017–2023 Director View profile
  5. Shali Vasudeva 2014–2017 Director View profile
  6. John Warburton 2013–2017 Director View profile
  7. Tulsi Ratakonda Naidu 2010–2014 Director View profile
  8. Catherine Ellen Lewis 2009–2016 Director View profile
  9. Finbar Anthony O'Dwyer 2009–2013 Director View profile
  10. Anthony Simon Echalaz Allen 2007–2009 Director View profile
  11. Alan Edward Wright 2007–2007 Director View profile
  12. Kelvin Nunn 2007–2012 Director View profile
  13. Jennifer Sirrelle Board 2006–2009 Director View profile
  14. Ian David Kerr 2006–2007 Director View profile
  15. Rosemary Harris 2006–2007 Director View profile
  16. Gary Paul John Shaughnessy 2006–2008 Director View profile
  17. Kieran Mark Coleman 2006–2006 Director View profile
  18. Mark James St.John Nancarrow 2006–2006 Director View profile
  19. Rodney Malcolm Cook 2005–2006 Director View profile
  20. Paul Nigel Sheriff 2005–2006 Director View profile
  21. Andrew David Briggs 2004–2006 Director View profile
  22. Isabel Frances Hudson 2004–2005 Director View profile
  23. Nicolas John Hayter 2004–2004 Director View profile
  24. Richard Charles Everett 2003–2005 Director View profile
  25. James White Jack 2003–2004 Director View profile
  26. Timothy James William Tookey 2002–2003 Director View profile
  27. Michael John Moores 2001–2002 Director View profile
  28. Gregory Mark Wood CBE 2001–2003 Director View profile
  29. Christopher David Maund Evans 2001–2002 Director View profile
  30. Angus John Robertson 2000–2002 Director View profile
  31. Kim Stuart Lerche-Thomsen 2000–2001 Director View profile
  32. John Cowan 2000–2001 Director View profile
  33. David Charles Higgins 2000–2000 Director View profile
  34. Prudential Group Secretarial Services Limited 2001–2019 Corporate-secretary View profile
  35. Vanessa Frances Ruparel 2000–2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/11/2000

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 Distribution Limited is controlled by Prudential Financial Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Prudential Financial Services Limited is controlled by M&G PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-23 · source: Companies House PSC register
  3. 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 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

3.5y median 3.5y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 16Property 3Business services 2Tech and media 2Dormant 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
SC212640
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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