Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Prolec Limited

Prolec Limited is an active UK company (number 01689109), incorporated 1982, with 1 current director, Nigel Shaw. Source: Companies House, updated 11th October 2026.

How am I connected?
More
View network map Report an issue

Create a free account to see who leads this organisation and how they are connected.

Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Prolec Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Alistair Renwick Brydon 2022-2024 Director View profile
  2. Robert Woodman Stopford 2022-2022 Director View profile
  3. Peter Alexander Speirs 2022-2022 Director View profile
  4. Eoghan Pol O'Lionaird 2019-2022 Director View profile
  5. Sean Corey Huff 2019-2022 Director View profile
  6. Simon Anthony Richard Everett 2017-2019 Director View profile
  7. Stuart Charles Kilpatrick 2014-2021 Director View profile
  8. Nicholas Paul Henry 2014-2019 Director View profile
  9. David Alexander Menon 2014-2017 Director View profile
  10. Read, Paul Michael, Doctor 2013-2018 Director View profile
  11. Simon Allan Harris 2011-2012 Director View profile
  12. Gary Tuffy 2010-2016 Director View profile
  13. Anthony Richard Adams 2010-2015 Director View profile
  14. Christopher Charles Caws 2009-2010 Director View profile
  15. Gareth Anthony Jones 2009-2011 Director View profile
  16. Gary Escott 2005-2009 Director View profile
  17. Nigel John Adams 2004-2009 Director View profile
  18. Christopher Mark Trent 2004-2013 Director View profile
  19. Terry Hawthorn 1996-2003 Director View profile
  20. Douglas Gerald Every 2003 Director View profile
  21. Nicholas Ground 1992 Director View profile
  22. David Charles Tappin 1996 Director View profile
  23. James Henry John Marsh 2017-2022 Secretary View profile
  24. Michael John Hoggan 2016-2017 Secretary View profile
  25. Jonathan Procter Vick 2010-2016 Secretary View profile
  26. Justin John Blakeney Tyler 2006-2010 Secretary View profile
  27. Karen Lucas 2003-2011 Secretary View profile
  28. Susan Diane Every 1996-2003 Secretary View profile
  29. Dorothy Anne Tappin 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
24/12/1982

Financials

Net assets
£1,521,111
Cash
£511,224
Employees
18
Turnover
£4,550,845
Profit/loss
£370,303

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31£4,550,845£1,521,111
2024-12-31Not reported£1,572,379

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01689109
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data