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Companies/02432936

Prophet Limited

Business and domestic software development · Copse Drive Meriden

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Valstone Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-06 · No cessation recorded

Source record 182909276
Show 2 ceased records
MP
Mr Mark Robert PeacheyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-11-06

Source record 182570829
TP
Mr Terence Brian PeacheyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-01-23

Source record 182570860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 10 historical
DM
Daniel MaloufCurrent director
Appointed 2025-09-02 · 1 yr · Investor
GR
Gilbert RahmeCurrent director
Appointed 2024-10-18 · 1 yr · Svp Operations, Valstone
SM
Stephane ManosCurrent director
Appointed 2023-11-06 · 2 yrs · Director
+20 others
SK
Serge KrikorianCurrent director
Appointed 2023-11-06 · 2 yrs · Director
+1 other
DF
Davide FelicissimoCurrent director
Appointed 2023-11-06 · 2 yrs · Director
+27 others
MB
Michel BourassaCurrent director
Appointed 2023-11-06 · 2 yrs · Director Of Operations
+15 others
AA
Antonio AmorminoCurrent director
Appointed 2023-11-06 · 2 yrs · M&A Associate
+1 other
VD
Victoria DuncanCurrent director
Appointed 2023-11-01 · 2 yrs · Director
AF
Antony FarleyCurrent director
Appointed 2016-09-01 · 10 yrs · Director Of Design
PS
Paul SeekinsCurrent director
Appointed 2014-01-01 · 12 yrs · Director
SW
Stephen WadeCurrent director
Appointed 2001-01-01 · 25 yrs · Software Developer
+3 others
MP
Mark PeacheyCurrent director
Appointed 1992-10-16 · 33 yrs · Company Director
+7 others
Show 10 historical appointments
MP
Maaz PatelResigned director
Resigned 2025-05-13 · Director Of Finance
JM
Jeffrey MessudResigned director
Resigned 2023-11-06 · Company Director
RM
Rafael MazzeoResigned director
Resigned 2023-11-06 · Company Director
JD
Jordan Di PaoloResigned director
Resigned 2023-11-06 · 1 yr · Director Of Operations
JL
James LanducciResigned director
Resigned 2023-11-01 · 2 yrs · Director
DH
David HoulihanResigned director
Resigned 2018-07-01 · 5 yrs · Human Resources Director
TP
Terence PeacheyResigned director
Resigned 1994-07-01 · 29 yrs · Company Director
MP
Mark PeacheyResigned secretary
Resigned 1992-10-16 · 31 yrs
PW
Paul WalkerResigned director
Resigned 1992-10-16 · 30 yrs · Company Director
BL
Brian LouisResigned director
Resigned 1992-10-16 · 1 yr · Computer Salesman

Board profile

People with appointments
12
Directors assessed
12
Median age
46
Under 35
3
65 and over
0
Disqualified match
None active