Prism Healthcare Bidco Limited

Company 13862146 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.

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.

directors on the board

3.4y median 3.5y

average tenure

4.4y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

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.

Finance 17Manufacturing 11Retail and trade 5Health and social care 4Professional services 3Business services 2Property 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

PMH Bidco Limited 4 shared directors
Prism Healthcare Topco Limited 4 shared directors
PMH Topco Limited 3 shared directors
PMH Holdco Limited 3 shared directors
Repose Furniture Limited 2 shared directors
Handling Movement & Ergonomics Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13862146
Status	Active
Type	Private Limited Company
Incorporated	20/01/2022
Address	UNIT 4 JUBILEE WAY, GRANGE MOOR, WAKEFIELD, WF4 4TD
Accounts next due	31/08/2026
Accounts last made up	30/11/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Charme Capital Partners Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Limerston Capital Partners I Gp Llp
ownership of shares 25-50% voting rights 25-50%

Officers (9)

Robert James Neale Director · appointed 2024
Vishal Luhana Director · appointed 2023
Martyn Thomas Evans Director · appointed 2023
Jason Charles Leek Director · appointed 2023
Stuart Gilmour Meldrum Director · appointed 2022

Show 4 former officers

Dominic Mark Heaton Director · appointed 2023 · resigned 2023
Hugo Clifford Wai Yuen Tanner Director · appointed 2023 · resigned 2023
James Thomas Hart Director · appointed 2022 · resigned 2023
Paul Morton Director · appointed 2022 · resigned 2023

Directors and officers on the Companies House record, current and former.

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