Prismatic Ltd
- Company number
- 07753934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 2011
- Nature of business
- Management consultancy activities other than financial management
Engineering related scientific and technical consulting activities
Other research and experimental development on natural sciences and engineering - Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKLEY, Jack Edward | Director | 1 Jan 2026 | |
| BARROW, Richard Paul | Director | 1 Jan 2026 | |
| INGRAM, Lisa Margaret | Director | 6 Oct 2025 | |
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate-Secretary | 11 Sep 2025 | |
| DAVIDSON, Robert William | Director | 22 Jul 2024 | |
| HOLMES, David Samuel John | Director | 19 Sep 2023 | |
| LLOYD, Colin David | Director | 6 Aug 2019 | |
| FOSTER, Gemma | Director | 6 Aug 2019 | 22 Sep 2025 |
| EFFANGA, Betse Geraldine | Secretary | 10 Oct 2019 | 11 Sep 2025 |
| CORFIELD, David Andrew | Director | 1 Jan 2021 | 13 Dec 2024 |
| O'CONNOR, Michael Victor | Director | 26 Feb 2018 | 11 Jul 2024 |
| MULDOWNEY, Ian Lawrence | Director | 6 Aug 2019 | 7 Sep 2023 |
| DIXON, Jonathan David | Director | 21 Apr 2013 | 31 Aug 2021 |
| BROOKS, Paul | Director | 26 Aug 2011 | 31 Aug 2021 |
| SUTCLIFFE, Julia Helen, Dr | Director | 6 Aug 2019 | 1 Jan 2021 |
| STEVENS, Paul Benjamin | Director | 21 Apr 2013 | 29 Apr 2016 |
| BROOKS, Susan Elizabeth | Director | 26 Aug 2011 | 1 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2019 | |
| Mr Jonathan David Dixon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 6 Aug 2019 |
| Mr Paul Brooks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 6 Aug 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Aug 2018 | £544,532 | £2,568,900 |
| 31 Aug 2017 | £127,553 | - |
| 31 Aug 2016 | £276,957 | £268,295 |
| 31 Aug 2015 | £629,181 | £595,862 |
| 31 Aug 2014 | £406,082 | £215,876 |
| 31 Aug 2013 | £157,929 | £194,085 |
| 31 Aug 2012 | £11,910 | £26,682 |
Connections
Owned by
Prismatic Ltd → BAE Systems (Holdings) Limited → BAE Systems PLC
Directors’ other companies
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at British Aircraft Corporation Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Vsel Birkenhead Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexus Defence Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Military Air) Overseas Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems Deployed Systems Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems Surface Ships Integrated Support Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems Integrated System Technologies (Ksa) Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Corporate Air Travel) Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Projects) Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Dynamics) Limited