Prodec Networks Ltd
Private Limited Company · Wokingham
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBarstone Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-14 · No cessation recorded
Source record 171805682Show 1 ceased record
Barstone LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-03-14
Source record 167021365People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalBJ
Briony JacksonCurrent secretary
Appointed 2026-05-22
Show 13 historical appointments
LZ
Luis ZeaResigned director
Resigned 2024-02-01 · 2 yrs · Chief Operating Officer
AW
Alexander WitResigned director
Resigned 2022-07-01 · 1 yr · Director
AY
Adrian YuleResigned director
Resigned 2022-07-01 · 2 yrs · Director
IJ
Ian JonesResigned director
Resigned 2022-03-15 · 3 yrs · Cfo
GD
Gareth DaviesResigned director
Resigned 2022-03-15 · 3 yrs · Coo
AM
Andrew MorganResigned director
Resigned 2020-11-29 · 1 yr · Finance Director
CB
Caroline BillingResigned director
Resigned 2010-04-28 · 10 yrs · Finance Director
GS
Resigned 2006-07-06 · 15 yrs · Director
RB
Royston BarleyResigned secretary
Resigned 2001-02-15 · 5 yrs
RB
Russell BarleyResigned director
Resigned 1998-10-08 · 23 yrs · Director
CorpFleet Company Formations LtdResigned secretary
Resigned 1998-10-07 · 2 yrs
CorpFleet Taxation Services LtdResigned director
Resigned 1998-10-07 · Formation Agent
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active