Prfi Limited
Company 09826758 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CML Microsystems PLC 3 shared directors
- CML Microcircuits (UK) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09826758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2015 |
| Address | OVAL PARK HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Cml Microsystems Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Colin Richard Smithers ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Ian Andrew Murphy ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Timothy Jackson ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Michelle Jones Secretary · appointed 2020
- Christopher Arthur Gurry Director · appointed 2020
- Nigel Graham Clark Director · appointed 2020
- Mark John Mccabe Director · appointed 2020
Show 8 former officers
- Smith, Robert Martin Hooper, Dr Director · appointed 2024 · resigned 2025
- Sarah Katharine Seacombe Secretary · appointed 2019 · resigned 2020
- Angus Hone Secretary · appointed 2018 · resigned 2019
- Liam Michael Devlin Director · appointed 2016 · resigned 2025
- Ian Andrew Murphy Director · appointed 2015 · resigned 2020
- Timothy Jackson Director · appointed 2015 · resigned 2020
- Smithers, Colin Richard, Dr Director · appointed 2015 · resigned 2020
- David John Cox Secretary · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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