Network
The large node is Prism Networx LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/03/2022
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.
- Steven Lee Alfred Mark ceased 2022-11-28
25-50% voting, appoints directors · notified 2022-03-11 - James Michael Carver ceased 2022-11-28
25-50% voting, appoints directors · notified 2022-03-11 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Prism Networx LTD
is controlled by Ian Flanagan
Evidence
active 25-50% shares, 25-50% voting · notified 2022-11-28 · source: Companies House PSC register
Ultimately controlled by Ian Flanagan.
19 other companies in this group
- Spatial Limited
- 11993546
- RFM Operations Centre Limited
- Ventrolla Southeast Limited
- Boston SPA Property Developments Limited
- Longwood Bespoke Joinery Limited
- RFM Facilities Management LTD
- Boston SPA Investments Limited
- RFM M&E Limited
- Ventrolla Limited
- Wessex Heritage Fire Doors LTD
- RFM Group Services Limited
- Centric Office Solutions Limited
- Ventrolla Scotland Limited
- 11731844
- Ventrolla Southwest Limited
- RFM Construction Limited
- Harrogate Joinery & Building Services LTD
- Centric Group Limited
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.
2 directors on the board
- James Michael Carver Director · appointed 2022
- Steven Lee Alfred Mark Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- James Michael Carver Director · appointed 2022
- Steven Lee Alfred Mark Director · appointed 2022
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13969916
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data