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Companies/06691623

Prma Holdings Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Avalere Health Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-05 · No cessation recorded

Source record 148181194
Show 2 ceased records
DS
Mr David Paul SykesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-03-05

Source record 143739666
JS
Mrs Jayne Eleanor SykesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-03-05

Source record 143739670

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
TS
Toby SkeltonCurrent director
Appointed 2026-02-23
+21 others
AU
Amar Anil UrhekarCurrent director
Appointed 2025-01-15 · 1 yr · Director
HS
Harriet ShurvilleCurrent director
Appointed 2025-01-15 · 1 yr · Human Resources Executive
+22 others
Show 12 historical appointments
JG
John GranseeResigned director
Resigned 2024-01-22 · 2 yrs · Director
BF
Brendan FerrettiResigned director
Resigned 2022-06-13 · 1 yr · Director
GF
Gail FlockhartResigned director
Resigned 2021-11-19 · 2 yrs · Director
JK
Jonathan KochResigned director
Resigned 2021-11-19 · 3 yrs · Director
AV
Amanda VernonResigned secretary
Resigned 2021-03-17 · 4 yrs
DS
David SnowballResigned director
Resigned 2021-03-05 · 1 yr · Chief Financial Officer
DM
Dominic MillerResigned director
Resigned 2021-03-05 · Company Director
OD
Oliver DennisResigned director
Resigned 2021-03-05 · Company Director
SP
Sotiria PapanikolaouResigned director
Resigned 2014-09-01 · 8 yrs · Consultant
JS
Jayne SykesResigned directorResigned secretary
Resigned 2008-09-08 · 14 yrs · Company Secretary
DS
David SykesResigned director
Resigned 2008-09-08 · 14 yrs · Economist

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active