Prysmian Cables & Systems Limited
Company 00958507 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Raymond Marie Noel Suresch Petrus Director · appointed 2025
- Cinzia Farise Director · appointed 2024
- James Terry Sessions Director · appointed 2021
2.8y median 2.4y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Cinzia Farise Director · appointed 2024
Portfolio (2)
- Raymond Marie Noel Suresch Petrus Director · appointed 2025
- James Terry Sessions Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Matteo Bavaresco Director · appointed 2023 · resigned 2025
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.
Manufacturing 8Business services 4Professional services 4Tech and media 4Construction 2Dormant 2Other services 2Education 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prysmian Construction Company Limited 2 shared directors
- A.C. Egerton (Holdings) Limited 2 shared directors
- Channell Limited 2 shared directors
- Draka U.K. Limited 2 shared directors
- Channell Commercial Europe LTD 2 shared directors
- Comergy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00958507 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1969 |
| Address | CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27320 - Manufacture of other electronic and electric wires and cables
Owned by (1) 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.
- Prysmian UK Group Limited
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Metal Trustees (Pensions) Limited
significant influence · notified 2016-04-06 - Prysmian Cables (2000) Limited
75-100% shares · notified 2016-04-06 - Rodco Limited
25-50% shares · notified 2016-04-06 - Prysmian Construction Company Limited
75-100% shares · notified 2016-04-06 - Cable Makers Properties & Services Limited
75-100% shares, 75-100% voting · notified 2016-08-04
Officers (48)
- Raymond Marie Noel Suresch Petrus Director · appointed 2025
- Cinzia Farise Director · appointed 2024
- James Terry Sessions Director · appointed 2021
- Colin Anthony Briggs Secretary · appointed 2014
Show 44 former officers
- Matteo Bavaresco Director · appointed 2023 · resigned 2025
- Juan Bautista Mogollon Director · appointed 2022 · resigned 2024
- Francesco Luciano Giovanni Fanciulli Director · appointed 2021 · resigned 2021
- Marcello Maria Giuseppe Ambrogio Del Brenna Director · appointed 2018 · resigned 2023
- John Llyr Lewis Roberts Director · appointed 2016 · resigned 2018
- Caserta, Luca, Dr. Director · appointed 2014 · resigned 2021
- Fabio Ignazio Romeo Director · appointed 2014 · resigned 2021
- Frank Franciscus Dorjee Director · appointed 2011 · resigned 2013
- Paul Raymond Atkinson Director · appointed 2011 · resigned 2016
- Michael Geoffrey Simms Director · appointed 2010 · resigned 2011
- Alberto Maffioli Director · appointed 2009 · resigned 2014
- Philip Crabtree Brown Director · appointed 2006 · resigned 2010
- Peter Stephen Farrell Secretary · appointed 2006 · resigned 2014
- Stefano Leoni Director · appointed 2005 · resigned 2009
- Massimo Battaini Director · appointed 2005 · resigned 2010
- Marshall, Colin Marsh, Lord Director · appointed 2003 · resigned 2005
- Giovanni Ferrario Director · appointed 2003 · resigned 2004
- Tagliapietra, Marco, Dr Director · appointed 2002 · resigned 2005
- Valerio Battista Director · appointed 2002 · resigned 2007
- Robinson, Geoffrey Walter, Dr Director · appointed 2002 · resigned 2005
- John Warren Soderberg Director · appointed 2001 · resigned 2006
- Kevin Edward Riddett Director · appointed 2001 · resigned 2003
- Martyn Coffey Director · appointed 2001 · resigned 2005
- George Michael Hannides Director · appointed 2001 · resigned 2002
- Damian James Tracey Director · appointed 2001 · resigned 2005
- Oscar Carlos Cristianci Director · appointed 2001 · resigned 2002
- Philip John Margrave Director · appointed 1999 · resigned 2001
- Vittorio Pasturino Director · appointed 1998 · resigned 1999
- Geraint Anderson Director · appointed 1997 · resigned 1999
- Higginson, Gordon, Sir Director · appointed 1995 · resigned 2002
- Giuseppe Morchio Director · appointed 1993 · resigned 2001
- Bryan Davies Director · appointed 1993 · resigned 2000
- John Anthony Llewelyn Lewis Director · appointed 1991 · resigned 2002
- David John Piper Director · appointed 1991 · resigned 2001
- Piero Giorgio Sierra Director · appointed 1991 · resigned 2005
- Gabriele Maschio Director · resigned 1994
- Edwin Henry Hilborn Director · resigned 1992
- Fernando Gonzalez Director · resigned 1992
- Geoffrey Arthur Higham Director · resigned 2005
- Francesco Strada Director · resigned 1994
- Patrick Edmund The Earl of Limerick Director · resigned 2003
- Dent, John, Sir Director · resigned 1992
- Crooks, Stanley George, Dr Director · resigned 1997
- Gianbattista De Giorgi Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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