Prophet Limited
Company 02432936 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Deloptis LTD 5 shared directors
- Gtmaritime Limited 3 shared directors
- Valstone UK Holdings Limited 3 shared directors
- Datastor Systems Limited 2 shared directors
- Optio Systems Limited 2 shared directors
- Communications Software (Airline Systems) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02432936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/1989 |
| Address | UNIT 1 VILLIERS COURT, MERIDEN BUSINESS PARK, COPSE DRIVE MERIDEN, COVENTRY, CV5 9RG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Valstone Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Robert Peachey ceased 2023 British
ownership of shares 75-100% voting rights 75-100% - Mr Terence Brian Peachey ceased 2023 British
ownership of shares 25-50% voting rights 25-50%
Officers (21)
- Daniel Malouf Director · appointed 2025
- Gilbert Rahme Director · appointed 2024
- Michel Bourassa Director · appointed 2023
- Stephane Manos Director · appointed 2023
- Davide Felicissimo Director · appointed 2023
- Antonio Amormino Director · appointed 2023
- Serge Krikorian Director · appointed 2023
- James Landucci Director · appointed 2023
- Victoria Duncan Director · appointed 2023
- Antony Stuart Farley Director · appointed 2016
- Paul Andrew Seekins Director · appointed 2014
- Stephen Paul Wade Director · appointed 2001
- Mark Robert Peachey Director
Show 8 former officers
- Maaz Patel Director · appointed 2025 · resigned 2025
- Rafael De Oliveira Mazzeo Director · appointed 2023 · resigned 2024
- Jeffrey Stanislas Swann Messud Director · appointed 2023 · resigned 2024
- Jordan Di Paolo Director · appointed 2023 · resigned 2025
- David John Houlihan Director · appointed 2018 · resigned 2023
- Terence Brian Peachey Director · appointed 1994 · resigned 2023
- Brian Robert Louis Director · resigned 1994
- Paul Walker Director · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record