Prma Consulting Limited
Company 05893400 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.
3 directors on the board
- Amar Anil Urhekar Director · appointed 2025
- Toby Matthew Skelton Director · appointed 2026
- Harriet Louise Shurville Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Amar Anil Urhekar Director · appointed 2025
- Toby Matthew Skelton Director · appointed 2026
- Harriet Louise Shurville Director · appointed 2025
Left in the last 12 months
- John Richard Gransee Director · appointed 2024 · resigned 2026
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
- Indicia Medical Limited 3 shared directors
- Avalere Health Global Limited 3 shared directors
- Avalere Health Limited 3 shared directors
- Avalere Health London Limited 3 shared directors
- Fishawack Indicia LTD 3 shared directors
- The Health Hive Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05893400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2006 |
| Address | THE FEATHERSTONE BUILDING, 66 CITY ROAD, LONDON, EC1Y 2AL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Prma Holdings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
Officers (15)
- Toby Matthew Skelton Director · appointed 2026
- Amar Anil Urhekar Director · appointed 2025
- Harriet Louise Shurville Director · appointed 2025
Show 12 former officers
- John Richard Gransee Director · appointed 2024 · resigned 2026
- Brendan Ferretti Director · appointed 2022 · resigned 2023
- Jonathan Koch Director · appointed 2021 · resigned 2025
- Gail Louise Flockhart Director · appointed 2021 · resigned 2024
- Amanda Jane Vernon Secretary · appointed 2021 · resigned 2025
- David Matthew Snowball Director · appointed 2021 · resigned 2022
- Oliver John Dennis Director · appointed 2021 · resigned 2021
- Dominic Thomas Miller Director · appointed 2021 · resigned 2021
- Larkin, Mark John William, Dr Director · appointed 2008 · resigned 2014
- Sotiria Papanikolaou Director · appointed 2008 · resigned 2023
- David Paul Sykes Director · appointed 2006 · resigned 2023
- Jayne Eleanor Sykes Director · appointed 2006 · resigned 2023
Directors and officers on the Companies House record, current and former.
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