Company
Prospus Group LTD
Prospus Group LTD is an active UK company (number SC526558), incorporated 2016, with 4 current directors including Philip John Graham and Alistair Ralph Fell. 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 1
- Elizabeth Clare Fisher 2018-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/2016
Ownership
Owned by (3) 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.
- Derek Gerrard Gordon Mitchell
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Thomas William Woof
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Philip John Graham
25-50% voting · notified 2018-02-22 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Prospus Group LTD
is controlled by Derek Gerrard Gordon Mitchell
Evidence
active 25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Derek Gerrard Gordon Mitchell.
4 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
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
- Alistair Ralph Fell Director · appointed 2016
- Thomas William Woof Director · appointed 2016
- Philip John Graham Director · appointed 2018
- Derek Gerrard Gordon Mitchell Director · appointed 2016
Directors past 6 years
- Alistair Ralph Fell Director · appointed 2016
- Thomas William Woof Director · appointed 2016
- Philip John Graham Director · appointed 2018
- Derek Gerrard Gordon Mitchell Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Alistair Ralph Fell Director · appointed 2016
- Thomas William Woof Director · appointed 2016
- Philip John Graham Director · appointed 2018
- Derek Gerrard Gordon Mitchell Director · appointed 2016
Left in the last 12 months
- Elizabeth Clare Fisher Director · appointed 2018 · 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.
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
- SC526558
- 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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