---
title: "PROSPERO GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d907fed2-a83e-55bb-9103-8314ef4daa9a
json: https://whiteintel.dev/api/public/dossier/d907fed2-a83e-55bb-9103-8314ef4daa9a
identifier: oo:GB-COH-04010426
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROSPERO GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04010426`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d907fed2-a83e-55bb-9103-8314ef4daa9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d907fed2-a83e-55bb-9103-8314ef4daa9a  

## Ownership & control

### Owners / controllers

- **Prospero Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/517a22f9-61a4-4bd4-b328-0b82201ac24a
- **Mr Robert James Grays** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ea1dcf5-3e79-4d71-a1a4-c9e424e5ed99
- **Mrs Lesley Helene Grays** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/663e364f-34e0-4020-a1cf-b6e08e05331e

### Holdings / subsidiaries

- **PROSPERO LEARNING LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7f0618c-6f0b-50c5-bda5-c5cd8ba6f979
- **BANQUO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0939126e-5434-59c7-8307-8666d6268194

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04010426`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-06-08
- **Registered office:** 3rd Floor 15 Worship Street, London, EC2A 2DT, England
- **SIC:** 78109, 78200

### Officers

- GRAYS, Lesley Helene — director · British · appointed 2003-10-07
- GRAYS, Robert James — director · British · appointed 2000-08-04
- GRAYS, Frederick Louis — secretary · British · appointed 2000-08-04 · resigned 2010-07-22
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-06-08 · resigned 2000-08-04
- GRAYS, Myra — director · British · appointed 2000-08-04 · resigned 2003-05-01
- MARTIN, Graham — director · British · appointed 2011-03-01 · resigned 2016-01-15
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2000-06-08 · resigned 2000-08-04

### Beneficial owners (Persons with Significant Control)

- Prospero Group Holdings Limited — 75–100% shares · corporate PSC · England — since 2023-05-25
- Mr Robert James Grays — 25–50% shares · individual PSC · England — ceased 2023-05-25
- Mrs Lesley Helene Grays — 25–50% shares · individual PSC · England — ceased 2023-05-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04010426
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04010426

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROSPERO GROUP LTD**. Human view: https://whiteintel.dev/entity/d907fed2-a83e-55bb-9103-8314ef4daa9a · Structured JSON: https://whiteintel.dev/api/public/dossier/d907fed2-a83e-55bb-9103-8314ef4daa9a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._