Prism Group Holdings Limited
- Company number
- 03802305
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Jul 1999
- Dissolved
- 18 Aug 2026
- Nature of business
- Business and domestic software development
- Corporate group
- Golflane Limited (3 companies)
Registered office
Previous names
- Ludgate 202 Limited (until 11 Aug 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUDGATE NOMINEES LIMITED | Corporate-Nominee-Director | 7 Jul 1999 | 3 Aug 1999 |
| LUDGATE SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 7 Jul 1999 | 3 Aug 1999 |
| LUDGATE SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 7 Jul 1999 | 3 Aug 1999 |
| SEEL, Christopher John | Secretary | 3 Aug 1999 | 10 May 2000 |
| LUSTY, Justin William | Secretary | 10 May 2000 | 13 Mar 2001 |
| CAIRNS, Niall Charles Edgar | Director | 1 Nov 1999 | 7 Dec 2001 |
| CHARLES, John | Director | 1 Nov 1999 | 8 Apr 2002 |
| GRINDAL, Christopher Richard Lancastre | Secretary | 30 Apr 2001 | 26 Apr 2002 |
| SPARLING, David Leslie | Director | 2 Nov 1999 | 20 Jun 2002 |
| SEEL, Christopher John | Director | 7 Dec 1999 | 23 Jul 2002 |
| JOSEPHSON, Andrew Robert | Director | 1 Nov 1999 | 12 Aug 2002 |
| PAUL, Douglas | Director | 29 Jun 2000 | 12 Jun 2003 |
| JOHNSON, Christopher Michael | Director | 3 Aug 1999 | 21 Oct 2003 |
| ANDERSEN, Carol | Director | 12 Aug 2002 | 4 Aug 2004 |
| DUNCAN, Anthony John | Director | 12 Jun 2003 | 25 Nov 2004 |
| HARMAN, Mark Peter | Secretary | 26 Apr 2002 | 30 Mar 2006 |
| CHEYNE, Michael | Director | 3 Aug 2004 | 29 Jun 2007 |
| MIDGLEY, Mary Helen | Secretary | 8 Mar 2006 | 21 Nov 2008 |
| LOUGHLIN, John James | Director | 12 Aug 2002 | 21 Nov 2008 |
| BUYSE, Filip | Secretary | 21 Nov 2008 | 7 Jul 2010 |
| WICKS, Stuart | Secretary | 7 Jul 2010 | 2 Aug 2011 |
| JOHNSON, Christopher Michael | Director | 30 Oct 2009 | 2 Aug 2011 |
| BUYSE, Filip | Director | 21 Nov 2008 | 2 Aug 2011 |
| CARTER, Phillip | Director | 26 Oct 2006 | 2 Aug 2011 |
| FROST, Graeme Andrew | Director | 25 Nov 2004 | 2 Aug 2011 |
| WILLIAMSON, Jerry | Director | 28 Nov 2002 | 2 Aug 2011 |
| BYRNES, Paul Anthony | Director | 2 Nov 1999 | 2 Aug 2011 |
| PILETTE, Vincent | Director | 2 Aug 2011 | 14 Jan 2014 |
| KO, Bryan Seuk | Director | 2 Aug 2011 | 3 Sep 2014 |
| GREEN, Brandon Wegner | Director | 14 Jan 2014 | 3 Aug 2018 |
| GREEN, Brandon Wegner | Secretary | 2 Aug 2011 | 6 Nov 2018 |
| ZAMISKA, Gene | Director | 3 Aug 2018 | 9 Aug 2019 |
| GRAB, Alex | Secretary | 6 Nov 2018 | 16 Aug 2019 |
| OLIN, Marc David | Director | 9 Aug 2019 | 30 Nov 2020 |
| CLARK, Whitney | Secretary | 16 Aug 2019 | 9 Feb 2021 |
| MALLOZZI, Frank | Director | 2 Aug 2011 | 13 Dec 2022 |
| FITZ, Grant Edwin | Director | 9 Feb 2021 | 14 Apr 2023 |
| TAYLER, Gregory Bruce | Director | 9 Feb 2021 | 15 May 2024 |
| TRIEST, Daniel | Director | 2 Aug 2011 | 9 Oct 2024 |
| WANG, Lily Kang | Director | 9 Oct 2024 | |
| CHARLOT, David Emmanuel | Director | 15 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Electronics For Imaging United Kingdom Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Prism Group Holdings Limited → Electronics For Imaging United Kingdom Limited → Radius Solutions Limited → Golflane Limited
Companies at the same address
- Golflane Limited (05602917)
- Radius Solutions Limited (05076818)