Company
Prestonfield Investments Limited
Prestonfield Investments Limited is an active UK company (number SC433725), incorporated 2012, with 2 current directors, Mark St John Daly and Neil Scott Burnett. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 12
- Andrew Hulme 2018-2020 View profile
- Amy Charlotte Bone 2016-2018 View profile
- Fiona Jane Gibson 2015-2016 View profile
- Peter Anthony Shepherd 2013-2016 View profile
- Alistair James Neil Hewitt 2013-2016 View profile
- Pamela Simone Dickson 2012-2016 View profile
- Bruce Smith Anderson 2012-2015 View profile
- Nigel Moss 2012-2014 View profile
- Donald Kenneth Gateley 2012-2013 View profile
- David Dermot Hennessey 2016-2024 View profile
- Paul Gittins 2016-2016 View profile
- Lloyds Secretaries Limited 2012-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/2012
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.
- Uberior Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Prestonfield Investments Limited
is controlled by Uberior Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Uberior Investments Limited
is controlled by LBG Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register - LBG Equity Investments Limited
is controlled by Lloyds Banking Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register
Ultimately controlled by Lloyds Banking Group PLC.
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Showing the first 50.
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
- Neil Scott Burnett Director · appointed 2016
- Mark St John Daly Director · appointed 2020
Directors past 6 years
- Neil Scott Burnett Director · appointed 2016
- Mark St John Daly Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Neil Scott Burnett Director · appointed 2016
- Mark St John Daly 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
- SC433725
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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