Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Prismatic Ltd
- Incorporated
- 26 August 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229) Engineering related scientific and technical consulting activities (71122)Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Richard Paul BarrowLisa Margaret Ingram
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2 Omega ParkAltonGU34 2QE
Officers 7 active
Officer details are public data from the Companies House register.
Barrow, Richard Paul
Director · Appointed 1 January 2026
British
Born May 1969 (57)
Director · Appointed 1 January 2026
British
Born July 1989 (37)
Ingram, Lisa Margaret
Director · Appointed 6 October 2025
British
Born October 1980 (46)
Corporate Secretary · Appointed 11 September 2025
Davidson, Robert William
Director · Appointed 22 July 2024
British
Born April 1983 (43)
Director · Appointed 19 September 2023
British
Born November 1967
Lloyd, Colin David
Director · Appointed 6 August 2019
British
Born September 1972 (54)
Officer history (10 former)
1 January 2026
1 January 2026
Appointed Barrow, Richard Paul as Director
6 October 2025
Appointed Ingram, Lisa Margaret as Director
22 September 2025
Resigned Foster, Gemma as Director
11 September 2025
11 September 2025
Resigned Effanga, Betse Geraldine as Secretary
13 December 2024
Resigned Corfield, David Andrew as Director
22 July 2024
Appointed Davidson, Robert William as Director
11 July 2024
Resigned O'Connor, Michael Victor as Director
19 September 2023
7 September 2023
Resigned Muldowney, Ian Lawrence as Director
31 August 2021
Resigned Dixon, Jonathan David as Director
31 August 2021
Resigned Brooks, Paul as Director
1 January 2021
Resigned Sutcliffe, Julia Helen, Dr as Director
1 January 2021
Appointed Corfield, David Andrew as Director
10 October 2019
Appointed Effanga, Betse Geraldine as Secretary
6 August 2019
Appointed Foster, Gemma as Director
6 August 2019
Appointed Sutcliffe, Julia Helen, Dr as Director
6 August 2019
Appointed Lloyd, Colin David as Director
6 August 2019
Appointed Muldowney, Ian Lawrence as Director
26 February 2018
Appointed O'Connor, Michael Victor as Director
29 April 2016
Resigned Stevens, Paul Benjamin as Director
1 July 2013
Resigned Brooks, Susan Elizabeth as Director
21 April 2013
Appointed Dixon, Jonathan David as Director
21 April 2013
Appointed Stevens, Paul Benjamin as Director
26 August 2011
Appointed Brooks, Susan Elizabeth as Director
26 August 2011
Appointed Brooks, Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05265414
Former controllers (2)
6 August 2019
Ceased Jonathan David Dixon — Owns 25–50% of shares
6 August 2019
Ceased Paul Brooks — Owns 25–50% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited Owns 75–100% of shares
Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
Prismatic Ltd This company Owns 75–100% of shares
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Truespeed Holdings Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 1 October 2026 | Confirmation statement with updates | 29 August 2026 | ||
| 29 September 2026 | Replacement filing for the appointment of a director | |||
| 18 February 2026 | Appointment of a director | |||
| 20 January 2026 | Appointment of a director |
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