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Prism Medical Healthcare Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. Christine Anne Claydon-Butler 2023-2025 Director View profile
  2. Paul James Mullan 2023-2025 Director View profile
  3. Claire Louise Litton 2023-2025 Director View profile
  4. Neil Anthony Davis 2020-2023 Director View profile
  5. Lee Thomas Reeves 2020-2025 Director View profile
  6. James Thomas Hart 2020-2023 Director View profile
  7. Paul Harvey Morton 2020-2023 Director View profile
  8. Martim Avillez Caldeira 2018-2019 Director View profile
  9. Joao Vicente Goncalves Rosa 2018-2019 Director View profile
  10. Nicholas Paul Brayshaw 2018-2018 Director View profile
  11. Neil Anthony Duffy 2017-2019 Director View profile
  12. David John Lloyd 2016-2016 Director View profile
  13. Alan John Templer Pilgrim 2014-2017 Director View profile
  14. James Peter Buckley 2014-2018 Director View profile
  15. Andrew Steven Lyndon 2014-2018 Director View profile
  16. Matthew James Newbold 2014-2018 Director View profile
  17. Alastair James Walker 2014-2016 Director View profile
  18. Stuart Gilmour Meldrum 2014-2022 Director View profile
  19. Dominic Mark Heaton 2023-2023 Secretary View profile
  20. James Thomas Hart 2020-2023 Secretary View profile
  21. Neil Duffy 2016-2019 Secretary View profile
  22. Alastair James Walker 2014-2016 Secretary View profile
  23. Marshall Reid 2014-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/01/2014

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.

  • PMH Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14
  • LDC III LP ceased 2018-12-14
    50-75% shares · notified 2016-04-06

Group

  1. Prism Medical Healthcare Limited is controlled by PMH Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  2. PMH Bidco Limited is controlled by PMH Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 · source: Companies House PSC register
  3. PMH Holdco Limited is controlled by PMH Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-04 · source: Companies House PSC register
  4. PMH Topco Limited is controlled by Prism Healthcare Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-28 · source: Companies House PSC register
  5. Prism Healthcare Bidco Limited is controlled by Charme Capital Partners Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-01-20 · source: Companies House PSC register
  6. Charme Capital Partners Limited is controlled by Matteo Cordero Di Montezemolo
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Matteo Cordero Di Montezemolo.

53 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

2.4y median 2.3y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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.

Finance 12Manufacturing 10Health and social care 4Retail and trade 4Business services 2Arts and leisure 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
08840024
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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