Prysmian UK Group Limited
Company 08015886 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.
3 directors on the board
- Raymond Marie Noel Suresch Petrus Director · appointed 2025
- James Terry Sessions Director · appointed 2021
- Giovanni Giorgio Angelo Arturo Maria Zancan Director · appointed 2014
Directors past 6 years
- Giovanni Giorgio Angelo Arturo Maria Zancan Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Giovanni Giorgio Angelo Arturo Maria Zancan Director · appointed 2014
Portfolio (2)
- Raymond Marie Noel Suresch Petrus Director · appointed 2025
- James Terry Sessions Director · appointed 2021
Left in the last 12 months
- Matteo Bavaresco Director · appointed 2023 · resigned 2025
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
- Prysmian Construction Company Limited 2 shared directors
- A.C. Egerton (Holdings) Limited 2 shared directors
- Channell Limited 2 shared directors
- Draka U.K. Limited 2 shared directors
- Prysmian Cables & Systems Limited 2 shared directors
- Channell Commercial Europe LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08015886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2012 |
| Address | CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prysmian S.P.A.
ownership of shares 75-100%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prysmian Cables & Systems Limited
75-100% shares · notified 2016-04-06 - 05783813
75-100% shares · notified 2016-04-06 - 02403845
75-100% shares · notified 2016-04-06 - Draka Comteq UK Limited
75-100% shares · notified 2016-04-06 - Draka U.K. Limited
75-100% shares · notified 2016-04-06 - Prysmian Powerlink Services Limited
75-100% shares · notified 2016-04-06
Officers (13)
- Marilyn Stockley Secretary · appointed 2026
- Raymond Marie Noel Suresch Petrus Director · appointed 2025
- James Terry Sessions Director · appointed 2021
- Colin Anthony Briggs Secretary · appointed 2014
- Giovanni Giorgio Angelo Arturo Maria Zancan Director · appointed 2014
Show 8 former officers
- Matteo Bavaresco Director · appointed 2023 · resigned 2025
- Marcello Maria Giuseppe Ambrogio Del Brenna Director · appointed 2018 · resigned 2023
- John Llyr Lewis Roberts Director · appointed 2016 · resigned 2018
- Caserta, Luca, Dr. Director · appointed 2014 · resigned 2021
- Pier Francesco Facchini Director · appointed 2012 · resigned 2014
- Peter Stephen Farrell Secretary · appointed 2012 · resigned 2014
- Alberto Maffioli Director · appointed 2012 · resigned 2014
- Paul Raymond Atkinson Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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