Prism Network Limited
Company 07294894 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
- Mark John Orton Director · appointed 2010
- Fraser James Clark Director · appointed 2011
Directors past 6 years
- Mark John Orton Director · appointed 2010
- Fraser James Clark Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Mark John Orton Director · appointed 2010
- Fraser James Clark Director · appointed 2011
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Solace Loss Adjusting Limited 2 shared directors
Connected through a shared director
- Mode Group Limited 1 shared director
- Chesil Park LTD 1 shared director
- Spectra Software Systems Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07294894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2010 |
| Address | YORKSHIRE HOUSE, GREEK STREET, LEEDS, LS1 5SH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Mark John Orton
25-50% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spectra Software Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-01 - Solace Loss Adjusting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-21
Officers (5)
- Fraser James Clark Director · appointed 2011
- Mark John Orton Director · appointed 2010
Show 3 former officers
- Jeffrey Niven Herdman Director · appointed 2013 · resigned 2015
- Timothy James Wood Secretary · appointed 2013 · resigned 2014
- Timothy James Wood Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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