Prospect Investment Management Limited
Company 03689587 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
- Piml Properties Limited 2 shared directors
- Prospect Investment Management (I) LLP 2 shared directors
- Stockbridge Fishery Association Limited 1 shared director
- Ditchley Foundation(the) 1 shared director
- Record PLC 1 shared director
- Ditchley Park Conference Centre Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03689587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1998 |
| Address | 22 CHANCERY LANE, LONDON, WC2A 1LS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Venetia Anne Morrison British
ownership of shares 25-50% voting rights 25-50% - Mr David John Morrison British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - ceased
Officers (4)
- Diacono, Ida Angelina Director · appointed 1999
- Morrison, David John Director · appointed 1998
- Morrison, Venetia Anne Director · appointed 1998
- Newlands, David Baxter Former Director · appointed 1999 · resigned 2015
Directors and officers on the Companies House record, current and former.
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