Prodigi Platforms Ltd
Printing n.e.c. · Alton
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedProdigi Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-27 · No cessation recorded
Source record 126461280Show 2 ceased records
Canon Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-22 · Ceased 2019-08-27
Source record 124836726Black Ocean SaCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-11 · Ceased 2017-03-22
Source record 130055140People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
EH
Eiji HiguchiResigned director
Resigned 2019-04-30 · Finance Director
DG
David GrossResigned director
Resigned 2019-04-09 · Digital Director
DB
David BatesonResigned secretary
Resigned 2017-03-22 · 2 yrs
AS
Alberto SpinelliResigned director
Resigned 2017-03-22 · 1 yr · Digital Services Director
TS
Terence SmithResigned director
Resigned 2017-03-22 · 2 yrs · Finance Director
CorpBlack Ocean S AResigned director
Resigned 2014-08-28 · 2 yrs
DB
Deon BothaResigned director
Resigned 2014-08-28 · 2 yrs · Company Director
FC
Fionn ConcannonResigned director
Resigned 2014-08-28 · 2 yrs · Director
CC
Charlie CarpenterResigned director
Resigned 2014-07-28 · 5 yrs · Ceo
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active