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Companies/03689587

Prospect Investment Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
DM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 151826990
VM
Venetia Anne MorrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 155061204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
VM
Venetia MorrisonCurrent director
Appointed 2006-11-15 · 19 yrs · Company Director
+2 others
ID
Ida DiaconoCurrent secretary
Appointed 1999-05-13 · 27 yrs
DM
David MorrisonCurrent director
Appointed 1998-12-21 · 27 yrs · Company Director
+10 others
Show 5 historical appointments
ID
Ida DiaconoResigned director
Resigned 2004-11-01 · 16 yrs · Administration Manager
DN
David NewlandsResigned director
Resigned 1999-01-20 · 16 yrs · Company Director
Resigned 1998-12-21
Resigned 1998-12-21
VM
Venetia MorrisonResigned secretary
Resigned 1998-12-21

Board profile

People with appointments
3
Directors assessed
2
Median age
68
Under 35
0
65 and over
2
Disqualified match
None active