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Company

Prism Cosec Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Prism Cosec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Stephen Andrew Robert Harris 2022-2026 Director View profile
  2. Katherine Cong 2017-2022 Director View profile
  3. John Stier 2015-2021 Director View profile
  4. Stuart John Ellen 2014-2017 Director View profile
  5. Steven Robert Johnson 2014-2022 Director View profile
  6. Martyn John Hindley 2013-2015 Director View profile
  7. John Parker 2012-2013 Director View profile
  8. Toni Betts 2012-2014 Director View profile
  9. Paul Charles Matthews 2012-2014 Director View profile
  10. Heledd Mair Hanscomb 2011-2012 Director View profile
  11. Colin John Holmes 2011-2012 Director View profile
  12. Mark Devin 2009-2012 Director View profile
  13. Jenny Casson 2009-2012 Director View profile
  14. Kerin Williams 2008-2020 Director View profile
  15. Deborah Jane Stamp 2005-2007 Director View profile
  16. Teresa Catherine Heritage 2008-2012 Secretary View profile
  17. William Hamilton 2007-2008 Secretary View profile
  18. Christopher David Stamp 2005-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/08/2005

Ownership

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.

Group

  1. Prism Cosec Limited is controlled by Prism Communications & Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Prism Communications & Management Limited is controlled by Equiniti Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Equiniti Holdings Limited is controlled by Equiniti Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Equiniti Group Limited is controlled by Earth Private Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 · source: Companies House PSC register
  5. Earth Private Holdings LTD is controlled by Orbit Private Holdings II LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  6. Orbit Private Holdings II LTD is controlled by Orbit Private Holdings I LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-19 · source: Companies House PSC register
  7. Orbit Private Holdings I LTD is controlled by Peter Elliot Berger
    Evidence
    active significant influence · notified 2026-03-17 · source: Companies House PSC register

Ultimately controlled by Peter Elliot Berger.

45 other companies 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

2.7y median 2.7y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Business services 9Finance 5Dormant 4Professional services 4Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05533248
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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