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Companies/16278032

Tetraprism Topco Limited

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

ActiveUnited KingdomIncorporated 2025Private 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 · 1 ceased
Shares: over 50%, up to 75%

Notified 2025-03-21 · No cessation recorded

Source record 139015310
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-03-21 · No cessation recorded

Source record 139015311
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-26 · Ceased 2025-03-21

Source record 142794183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
GD
Giles DesforgesCurrent director
Appointed 2026-09-01
+3 others
MS
Martin SmithCurrent director
Appointed 2025-09-11 · 1 yr · Director
+7 others
TP
Thomas Adam James PriceCurrent director
Appointed 2025-03-21 · 1 yr · Finance Director
+2 others
SL
Shaun James LundyCurrent director
Appointed 2025-03-21 · 1 yr · Strategy Director
+3 others
MO
Maximilian O'ConnellCurrent director
Appointed 2025-02-26 · 1 yr · Director
+3 others
BL
Ben LewisCurrent director
Appointed 2025-02-26 · 1 yr · Director
+5 others
Show 1 historical appointment
PS
Paul SadlierResigned director
Resigned 2025-03-21 · 1 yr · Managing Director

Board profile

People with appointments
6
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active