Prysmian Cables (2000) Limited
Company 03710603 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Raymond Marie Noel Suresch Petrus Director · appointed 2025
- James Terry Sessions Director · appointed 2021
3y median 3y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
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
- Prysmian Cables & Systems Limited 2 shared directors
- Channell Commercial Europe LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03710603 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1999 |
| Address | CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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 Cables & Systems Limited
75-100% shares · notified 2016-04-06
Officers (28)
- Raymond Marie Noel Suresch Petrus Director · appointed 2025
- James Terry Sessions Director · appointed 2021
- Colin Anthony Briggs Secretary · appointed 2014
Show 25 former officers
- Matteo Bavaresco Director · appointed 2023 · resigned 2025
- 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
- Paul Raymond Atkinson Director · appointed 2011 · resigned 2016
- Alberto Maffioli Director · appointed 2009 · resigned 2014
- Philip Crabtree Brown Director · appointed 2006 · resigned 2010
- Stefano Leoni Director · appointed 2005 · resigned 2009
- Massimo Battaini Director · appointed 2005 · resigned 2010
- Tagliapietra, Marco, Dr Director · appointed 2002 · resigned 2005
- John Warren Soderberg Director · appointed 2001 · resigned 2006
- Martyn Coffey Director · appointed 2001 · resigned 2005
- Philip John Margrave Director · appointed 2000 · resigned 2001
- George Michael Hannides Director · appointed 2000 · resigned 2002
- David John Piper Secretary · appointed 2000 · resigned 2001
- Peter Stephen Farrell Secretary · appointed 1999 · resigned 2014
- Michael James Downie Director · appointed 1999 · resigned 2000
- Robert Joseph Siverd Director · appointed 1999 · resigned 1999
- Christopher Francis Virgulak Director · appointed 1999 · resigned 1999
- Andrew Edward Cox Director · appointed 1999 · resigned 2000
- David Lindsay Hingston Director · appointed 1999 · resigned 1999
- Mauro Mattiuzzo Director · appointed 1999 · resigned 1999
- Sarah Uny Tonks Secretary · appointed 1999 · resigned 1999
- Norose Limited Corporate-nominee-director · appointed 1999 · resigned 1999
- Norton Rose Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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