Prudential Distribution Limited
Company SC212640 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Matthew Howells Director · appointed 2022
- Clive Grant Bolton Director · appointed 2023
- Spencer Horgan Director · appointed 2023
- Lee Bullen Director · appointed 2022
3.5y median 3.5y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Matthew Howells Director · appointed 2022
- Clive Grant Bolton Director · appointed 2023
- Spencer Horgan Director · appointed 2023
- Lee Bullen Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Simon Moffatt Director · appointed 2021 · resigned 2026
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.
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
- Prudential UK Services Limited 3 shared directors
- The Prudential Assurance Company Limited 2 shared directors
- Prudential Pensions Limited 2 shared directors
- Pgds (UK ONE) Limited 2 shared directors
- Prudential Financial Services Limited 2 shared directors
- M&G Corporate Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC212640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2000 |
| Address | 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, FK8 1FT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Prudential Financial Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Clive Grant Bolton Director · appointed 2023
- Spencer Horgan Director · appointed 2023
- Lee Bullen Director · appointed 2022
- Matthew Howells Director · appointed 2022
Show 35 former officers
- Simon Moffatt Director · appointed 2021 · resigned 2026
- Paul David Cooper Director · appointed 2019 · resigned 2022
- Thomson, Roddy, Mr. Director · appointed 2017 · resigned 2021
- Clare Jane Bousfield Director · appointed 2017 · resigned 2023
- Shali Vasudeva Director · appointed 2014 · resigned 2017
- John Warburton Director · appointed 2013 · resigned 2017
- Tulsi Ratakonda Naidu Director · appointed 2010 · resigned 2014
- Catherine Ellen Lewis Director · appointed 2009 · resigned 2016
- Finbar Anthony O'Dwyer Director · appointed 2009 · resigned 2013
- Anthony Simon Echalaz Allen Director · appointed 2007 · resigned 2009
- Alan Edward Wright Director · appointed 2007 · resigned 2007
- Kelvin Nunn Director · appointed 2007 · resigned 2012
- Jennifer Sirrelle Board Director · appointed 2006 · resigned 2009
- Ian David Kerr Director · appointed 2006 · resigned 2007
- Rosemary Harris Director · appointed 2006 · resigned 2007
- Gary Paul John Shaughnessy Director · appointed 2006 · resigned 2008
- Kieran Mark Coleman Director · appointed 2006 · resigned 2006
- Mark James St.John Nancarrow Director · appointed 2006 · resigned 2006
- Rodney Malcolm Cook Director · appointed 2005 · resigned 2006
- Paul Nigel Sheriff Director · appointed 2005 · resigned 2006
- Andrew David Briggs Director · appointed 2004 · resigned 2006
- Isabel Frances Hudson Director · appointed 2004 · resigned 2005
- Nicolas John Hayter Director · appointed 2004 · resigned 2004
- Richard Charles Everett Director · appointed 2003 · resigned 2005
- James White Jack Director · appointed 2003 · resigned 2004
- Timothy James William Tookey Director · appointed 2002 · resigned 2003
- Michael John Moores Director · appointed 2001 · resigned 2002
- Gregory Mark Wood Cbe Director · appointed 2001 · resigned 2003
- Christopher David Maund Evans Director · appointed 2001 · resigned 2002
- Prudential Group Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2019
- Angus John Robertson Director · appointed 2000 · resigned 2002
- Kim Stuart Lerche-Thomsen Director · appointed 2000 · resigned 2001
- John Cowan Director · appointed 2000 · resigned 2001
- Vanessa Frances Ruparel Secretary · appointed 2000 · resigned 2001
- David Charles Higgins Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record