Prism (General Partner) Limited
Company 04404372 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.
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.
- Stephenson General Partner Limited 3 shared directors
- Future Planet Capital (Ventures) Limited 2 shared directors
- Millpoint Limited 2 shared directors
- Midvest Limited 2 shared directors
- Advantage Growth Fund (General Partner) Limited 2 shared directors
- Early Advantage (CIV) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04404372 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2002 |
| Address | C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Midven Ltd
right to appoint and remove directors as firm
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Procarta Biosystems Limited
25-50% shares, 25-50% voting · notified 2019-10-17 - Claresys Limited ceased 2020-08-28
25-50% shares · notified 2016-04-06 - Pireta Limited ceased 2018-04-06
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm) · notified 2018-02-01
Officers (14)
- David Paul Knox Director · appointed 2025
- Raymond Douglas Hansen-Luke Director · appointed 2025
- Muir, Andrew Victor Graham, Dr Director · appointed 2005
Show 11 former officers
- Alexander Marjan Leigh Director · appointed 2023 · resigned 2025
- Peter Oliver Wharton Sexton Director · appointed 2018 · resigned 2025
- Julie Mary Davies Director · appointed 2018 · resigned 2025
- Richard Kelvin Mark White Director · appointed 2013 · resigned 2025
- Julie Ann Newman Director · appointed 2010 · resigned 2015
- Roger Vernon Wood Secretary · appointed 2008 · resigned 2021
- Edward Stanger Director · appointed 2006 · resigned 2008
- Anthony David Stott Director · appointed 2006 · resigned 2025
- David Peter Jenkins Secretary · appointed 2004 · resigned 2008
- John Paul O'Neill Director · appointed 2002 · resigned 2006
- Terence Swainbank Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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