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Companies/10831817

Prism Data Centre Solutions Limited

Manufacture of other fabricated metal products n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Pdcs Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-18 · No cessation recorded

Source record 122043124
Show 1 ceased record
DC
David Charles CalvinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-06-22 · Ceased 2021-05-18

Source record 134312402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
DL
Dean LipkeCurrent director
Appointed 2025-01-31 · 1 yr · Director
+4 others
OR
Oliver ReynoldsCurrent director
Appointed 2024-01-31 · 2 yrs · Managing Director
+3 others
DH
Donald HendlerCurrent director
Appointed 2024-01-12 · 2 yrs · Director
+8 others
LG
Lucy GuilhermeCurrent director
Appointed 2024-01-12 · 2 yrs · Director
+7 others
Show 7 historical appointments
IW
Ian WilkieResigned director
Resigned 2024-01-12 · 1 yr · Director
JS
Jonathan SmethurstResigned director
Resigned 2022-02-01 · 1 yr · Sales Director
PS
Paul SouthernResigned director
Resigned 2021-11-01 · 2 yrs · Operations Director
JP
James PayResigned secretary
Resigned 2018-04-17 · 4 yrs
AP
Amelia PayResigned secretary
Resigned 2018-04-17 · 4 yrs
DC
David CalvinResigned director
Resigned 2017-06-22 · 6 yrs · Director
OR
Oliver ReynoldsResigned director
Resigned 2017-06-22 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active