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Companies/12021826

Prism Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Acg Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-03 · No cessation recorded

Source record 118481249
Show 1 ceased record
Montreux Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-29 · Ceased 2019-06-12

Source record 115444901

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AH
Andrew HaywardCurrent director
Appointed 2025-04-07 · 1 yr · Chief Financial Officer
+67 others
KB
Keith BrownerCurrent director
Appointed 2023-06-13 · 3 yrs · Chief Executive Officer
+67 others
Show 8 historical appointments
SS
Sylvia ShiongResigned director
Resigned 2021-04-06 · 2 yrs · Director
WI
Warren IrvingResigned director
Resigned 2021-04-06 · 2 yrs · Director
RS
Ruth SmithResigned director
Resigned 2020-06-25 · Chief Operating Officer
AK
Andrea KinkadeResigned director
Resigned 2020-03-03 · Ceo
KL
Kathryn LinekerResigned director
Resigned 2020-03-03 · 5 yrs · Chief Financial Officer
PN
Paul NelsonResigned director
Resigned 2019-12-04 · Investor Director
DH
David HamlettResigned director
Resigned 2019-12-04 · Director
OH
Oliver HarrisResigned director
Resigned 2019-05-29 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active