Prospects Payroll Limited
Other business support service activities n.e.c. · West Malling
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCommercial Services Trading LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-29 · No cessation recorded
Source record 115998064Show 1 ceased record
Shaw Trust LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-03-21 · Ceased 2023-09-29
Source record 115559924People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 33 historicalGN
Gillian NyeCurrent director
Appointed 2023-09-29 · 3 yrs · Group Head Of Hr
Show 33 historical appointments
MY
Marcus YarhamResigned director
Resigned 2023-09-29 · 1 yr · Director
MJ
Matthew JohnsonResigned director
Resigned 2023-09-29 · 2 yrs · Chief Executive Officer
JR
James RobertsonResigned director
Resigned 2023-07-28 · Chief Finance Officer
SM
Scott MillerResigned director
Resigned 2022-05-10 · 1 yr · Chief Corporate Officer
SK
Stephen KingResigned director
Resigned 2021-06-04 · 2 yrs · Chief Finance Officer
CM
Carol MckinleyResigned secretary
Resigned 2021-01-26 · 2 yrs
SK
Stephen KingResigned secretary
Resigned 2020-04-30
RC
Richard CliftonResigned director
Resigned 2019-09-03 · Commercial Director
JO
Jacqueline OughtonResigned director
Resigned 2019-07-04 · 2 yrs · Chief Operating Offiver
NC
Nicholas CareyResigned director
Resigned 2019-05-10 · Chief Strategy Officer
CT
Catherine TrevorrowResigned secretary
Resigned 2019-03-04
JB
James BellResigned director
Resigned 2018-06-19 · Chief Executive
RO
Roy O ShaughnessyResigned director
Resigned 2015-07-28 · 3 yrs · Chief Executive
DP
David PhippsResigned director
Resigned 2015-07-28 · 3 yrs · Chief Finance Officer
JS
Jude SheeranResigned director
Resigned 2015-07-28 · Chief Operating Officer
NC
Nicholas CareyResigned secretary
Resigned 2014-01-28 · 5 yrs
PH
Philip HollinsResigned director
Resigned 2013-07-24 · 2 yrs · None
FM
Frederick MccrindleResigned director
Resigned 2011-11-24 · 3 yrs · Consultant
RG
Rhys GardnerResigned director
Resigned 2010-09-27 · 2 yrs · Accountant
SB
Sally BurtonResigned director
Resigned 2010-04-08 · 1 yr · Chief Execuitive
NM
Nicholas MasonResigned director
Resigned 2010-04-08 · Director
CA
Carol AlexanderResigned director
Resigned 2009-07-23 · Chief Officer
NB
Neil BeckinghamResigned director
Resigned 2009-07-23 · Is Director
MW
Mark WoodwardResigned secretary
Resigned 2006-05-26 · 7 yrs
DH
David HintonResigned director
Resigned 2004-03-25 · 5 yrs · Retired Consultant
MB
Resigned 1999-01-15 · 7 yrs · Finance Director
MK
Max KeyzarResigned director
Resigned 1996-07-15 · 1 yr · Business Dev Director
JB
John BradbeerResigned director
Resigned 1996-07-15 · 6 yrs · Retired
JW
Resigned 1996-07-15 · 2 yrs · Finance Director
CorpW W H Company Management LimitedResigned secretary
Resigned 1996-03-21
CorpWwh Company Directors LimitedResigned director
Resigned 1996-03-21
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active