Prodigy Finance Ltd
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedProdigy Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113253618People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalND
Nicole Du Hecquet De RauvilleCurrent director
Appointed 2019-11-07 · 6 yrs · Director
Show 13 historical appointments
RR
Rajesh RaoResigned director
Resigned 2022-10-01 · Cfo
NB
Nicolaas BarnardResigned director
Resigned 2022-07-01 · 3 yrs · Director
MK
Matthew KingResigned director
Resigned 2019-06-27 · 2 yrs · Director
PD
Pierre DecoteResigned director
Resigned 2017-05-05 · 2 yrs · None Supplied
EW
Edward WrayResigned director
Resigned 2017-05-05 · 4 yrs · Director
AH
Alastair HopsResigned director
Resigned 2015-05-19 · 9 yrs · Director
JC
John ClaytonResigned director
Resigned 2014-04-01 · Director
AM
Alan MorganResigned director
Resigned 2014-04-01 · Director
MU
Michael UllmannResigned director
Resigned 2014-04-01 · Director
RS
Ryan SteeleResigned director
Resigned 2008-02-12 · 5 yrs · Director
CorpH F Secretarial Services LimitedResigned secretary
Resigned 2007-10-22 · 13 yrs
RS
Ryan SteeleResigned secretary
Resigned 2006-08-22 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active