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Companies/05533248

Prism Cosec Limited

Non-trading company · Worthing

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
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 119337688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CM
Appointed 2026-01-30
+1 other
TH
Timothy HughesCurrent secretary
Appointed 2022-01-27 · 4 yrs
RB
Robert BloorCurrent director
Appointed 2021-08-31 · 5 yrs · Accountant
+33 others
Show 21 historical appointments
SH
Stephen HarrisResigned director
Resigned 2022-01-27 · 4 yrs · Accountant
KC
Katherine CongResigned director
Resigned 2020-08-26 · 1 yr · Chartered Secretary
KC
Katherine CongResigned secretary
Resigned 2017-08-18 · 4 yrs
JS
John StierResigned director
Resigned 2015-06-19 · 6 yrs · Chief Financial Officer
SE
Stuart EllenResigned director
Resigned 2014-02-14 · 3 yrs · Company Director
SJ
Steven JohnsonResigned director
Resigned 2014-02-14 · 8 yrs · Chartered Accountant
MH
Martyn HindleyResigned director
Resigned 2013-05-10 · 1 yr · Finance Director
TB
Toni BettsResigned director
Resigned 2012-11-30 · 1 yr · Director
JP
John ParkerResigned director
Resigned 2012-11-30 · 1 yr · Director
CS
Christopher StampResigned secretary
Resigned 2012-11-30 · 4 yrs
PM
Paul MatthewsResigned director
Resigned 2012-11-30 · 1 yr · Director
HH
Heledd HanscombResigned director
Resigned 2011-07-19 · 1 yr · Chartered Secretary
CH
Colin HolmesResigned director
Resigned 2011-03-22 · Chartered Secretary
JC
Jenny CassonResigned director
Resigned 2009-07-09 · 3 yrs · Company Secretary
MD
Mark DevinResigned director
Resigned 2009-07-09 · 3 yrs · Chartered Company Secretary
TH
Teresa HeritageResigned secretary
Resigned 2008-07-21 · 4 yrs · Chartered Secretary
KW
Kerin WilliamsResigned director
Resigned 2008-05-15 · 12 yrs · Chartered Secretary
WH
William HamiltonResigned secretary
Resigned 2007-07-21 · 1 yr · Company Secretary
DS
Deborah StampResigned director
Resigned 2005-08-10 · 2 yrs · Marketing Executive
CS
Christopher StampResigned directorResigned secretary
Resigned 2005-08-10 · 12 yrs · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active