Prism Administration Limited
Company 04613212 Active
Connected board network
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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.
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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.
1 directors on the board
- Gideon Jacob Lyons Director · appointed 2003
Directors past 6 years
- Gideon Jacob Lyons Director · appointed 2003
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Regent Capital Limited 1 shared director
- Regent Capital Group Limited 1 shared director
- Catalyst Global Media Limited 1 shared director
- Catalyst Global Music Limited 1 shared director
- Catalyst Global Music Publishing Limited 1 shared director
- Enigmatic Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04613212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2002 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Jaja Capital Limited
25-50% shares, 25-50% voting · notified 2016-06-24 - Enigmatic Capital Limited
25-50% shares, 25-50% voting · notified 2016-06-24
Officers (4)
- Gideon Jacob Lyons Director · appointed 2003
- Anna Jacqueline Josse Secretary · appointed 2003
Show 2 former officers
- John Gordon Walton & CO Company Secretarial Limited Corporate-secretary · appointed 2002 · resigned 2003
- John Gordon Walton & CO Nominees Limited Corporate-director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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