Previous names
- PRP Asset Management Limited (until 5 Nov 2002)
- PRP Winkworth Limited (until 28 Mar 2002)
- The Paul Russell Partnership Limited (until 19 Apr 2000)
- Tecton Services Limited (until 21 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|
| RODRIGUEZ, Amilcar |
Secretary |
28 Nov 2024 |
|
| LLOYD, David Llewellyn |
Director |
28 Nov 2024 |
|
| GAWNE, Matthew Kevin |
Director |
6 Jan 2023 |
|
| GIBBS, Simon John |
Director |
6 Jan 2023 |
|
| BOND, David Neil |
Director |
21 Mar 2023 |
28 Nov 2024 |
| GUTHRIE, Charles Alec |
Director |
1 Dec 2019 |
28 Nov 2024 |
| HOWGEGO, James Alfred Lloyd |
Secretary |
7 Feb 2006 |
28 Nov 2024 |
| PATEL, Parimal Raojibhai |
Director |
29 Sep 2023 |
29 Sep 2023 |
| RENDALL, Duncan Llewelyn |
Director |
29 Sep 2023 |
29 Sep 2023 |
| BOWMAN, Jonathan Richard |
Director |
1 Jan 2021 |
21 Mar 2023 |
| PLUMB, Robert Henry Charles |
Director |
22 Nov 2005 |
1 Jan 2021 |
| MURPHY, Alan |
Director |
17 Jul 2017 |
18 Dec 2019 |
| LEE, Michael Roger |
Director |
12 Jul 2006 |
14 Jul 2017 |
| HOWGEGO, James Alfred Lloyd |
Director |
7 Feb 2006 |
12 Jul 2006 |
| SMITH, Richard Gwynne |
Director |
30 May 2002 |
19 Apr 2006 |
| MATTHEWS, Timothy |
Secretary |
4 Mar 2005 |
18 Apr 2006 |
| WILKES, Rupert Thomas James |
Secretary |
30 May 2002 |
7 Feb 2006 |
| GARWOOD WATKINS, Andrew Paul Russell |
Director |
3 Nov 1997 |
4 Mar 2005 |
| LYDE, Nicholas Francis Ward |
Director |
12 May 2000 |
13 Sep 2002 |
| ROBINSON, Nicholas Roger John |
Secretary |
3 Nov 1997 |
29 May 2002 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
3 Nov 1997 |
3 Nov 1997 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
3 Nov 1997 |
3 Nov 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Odevo Uk Limited
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
29 Sep 2023 |
|
|
Hml Holdings Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
29 Sep 2023 |