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Company · London

Prma Holdings Limited

Management consultancy activities other than financial management

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

Network

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

Who leads it

Previous officers 11

  1. John Richard Gransee 2024-2026 Director View profile
  2. Brendan Ferretti 2022-2023 Director View profile
  3. Jonathan Koch 2021-2025 Director View profile
  4. Gail Louise Flockhart 2021-2024 Director View profile
  5. David Matthew Snowball 2021-2022 Director View profile
  6. Oliver John Dennis 2021-2021 Director View profile
  7. Dominic Thomas Miller 2021-2021 Director View profile
  8. Sotiria Papanikolaou 2014-2023 Director View profile
  9. David Paul Sykes 2008-2023 Director View profile
  10. Amanda Jane Vernon 2021-2025 Secretary View profile
  11. Jayne Eleanor Sykes 2008-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
08/09/2008
Registered office
London
Previous names
D J Sykes Consulting Limited (until 24/09/2013)

Ownership

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.

  • David Paul Sykes ceased 2021-03-05
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Jayne Eleanor Sykes ceased 2021-03-05
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Prma Holdings Limited is controlled by David Paul Sykes
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2021-03-05 · source: Companies House PSC register

Ultimately controlled by David Paul Sykes.

4 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.

3 directors on the board

1.1y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 39Finance 18Dormant 3Health and social care 3

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
06691623
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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