Company
Prismaflex UK Limited
Prismaflex UK Limited is an active UK company (number 04190807), incorporated 2001, with 2 current directors, Steven Swanepoel and Pierre-Henri Bassouls. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 7
- John Alexander Ross Cook 2013-2017 View profile
- Sam Kimber Ross Cook 2012-2017 View profile
- Francisco Jose Lasso Arriols 2010-2020 View profile
- Robert Andrew Caccavale 2003-2006 View profile
- Christopher Alan Carr 2003-2010 View profile
- Vincent Gabriel Jacques Bes 2001-2008 View profile
- Frederic Marie Jean Marc Zadeo 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/03/2001
Group
No further corporate or individual controller is recorded above Prismaflex UK Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Steven Swanepoel Director · appointed 2020
- Pierre-Henri Bassouls Director · appointed 2001
Directors past 6 years
- Steven Swanepoel Director · appointed 2020
- Pierre-Henri Bassouls Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Steven Swanepoel Director · appointed 2020
- Pierre-Henri Bassouls Director · appointed 2001
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04190807
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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