# Prism Group Holdings Limited

## Details

- **Company number:** [03802305](https://find-and-update.company-information.service.gov.uk/company/03802305)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 1999
- **Dissolved:** 18 Aug 2026
- **Registered office:** BOWLING OLD LANE, BRADFORD WEST, YORKSHIRE, BD5 7DT
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Golflane Limited](/group/66301) (3 companies)


## 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 |  |




## Owned by

Prism Group Holdings Limited → [Electronics For Imaging United Kingdom Limited](/company/01186329) → [Radius Solutions Limited](/company/05076818) → [Golflane Limited](/company/05602917)





## Companies at the same address

- [Golflane Limited](/company/05602917) (05602917)
- [Radius Solutions Limited](/company/05076818) (05076818)