Prinovis UK Limited
Company 05063783 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.
2 directors on the board
- Phillip Daniel Harrison Director · appointed 2025
- Steven Edward Bennington Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Phillip Daniel Harrison Director · appointed 2025
- Steven Edward Bennington Director · appointed 2024
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 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
- Bertelsmann Global Business Services Limited 2 shared directors
Connected through a shared director
- Civic306 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05063783 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/2004 |
| Address | ONE FLEET PLACE, LONDON, EC4M 7WS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Bertelsmann UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-04
Officers (9)
- Phillip Daniel Harrison Director · appointed 2025
- Steven Edward Bennington Director · appointed 2024
Show 7 former officers
- Benjamin Donald Wilson Director · appointed 2023 · resigned 2024
- Darijtschuk, Niklas, Dr. Director · appointed 2016 · resigned 2023
- Stausberg, Bertram, Dr Director · appointed 2012 · resigned 2016
- Thorsten Thiel Director · appointed 2008 · resigned 2012
- Richard Gray Director · appointed 2007 · resigned 2025
- William Burton Robinson Director · appointed 2004 · resigned 2007
- Stephan Krauss Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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