Prismatic Ltd
Management consultancy activities other than financial management · Alton
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBae Systems (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-06 · No cessation recorded
Source record 114362184Show 2 ceased records
PB
Mr Paul BrooksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2019-08-06
Source record 113671763JD
Mr Jonathan David DixonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2019-08-06
Source record 113919674People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 10 historicalJW
Jack Edward WakleyCurrent director
Appointed 2026-01-01
RB
Richard Paul BarrowCurrent director
Appointed 2026-01-01
IL
Ingram Lisa MargaretCurrent director
Appointed 2025-10-06 · 1 yr · Head Of Commercial
CorpBae Systems Corporate Secretary LimitedCurrent secretary
Appointed 2025-09-11 · 1 yr
RD
Robert DavidsonCurrent director
Appointed 2024-07-22 · 2 yrs · Ceo, Prismatic Limited
DH+3 others
David HolmesCurrent director
Appointed 2023-09-19 · 3 yrs · Managing Director Falcon Works
CL
Colin LloydCurrent director
Appointed 2019-08-06 · 7 yrs · Finance Director
Show 10 historical appointments
DC
David CorfieldResigned director
Resigned 2021-01-01 · 3 yrs · Director
BE
Betse EffangaResigned secretary
Resigned 2019-10-10 · 5 yrs
JS
Julia SutcliffeResigned director
Resigned 2019-08-06 · 1 yr · Director Air Labs
IM
Ian MuldowneyResigned director
Resigned 2019-08-06 · 4 yrs · Engineering Director
GF
Gemma FosterResigned director
Resigned 2019-08-06 · 6 yrs · Commercial Director
MO
Michael O ConnorResigned director
Resigned 2018-02-26 · 6 yrs · Company Director
PS
Paul StevensResigned director
Resigned 2013-04-21 · 3 yrs · Company Director
JD
Jonathan David DixonResigned director
Resigned 2013-04-21 · 8 yrs · Company Director
SB
Susan BrooksResigned director
Resigned 2011-08-26 · 1 yr · Company Director
PB
Paul BrooksResigned director
Resigned 2011-08-26 · 10 yrs · Managing Director
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active