Prodware (UK) Limited
Company 02645947 Active
Connected board network
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prodware (London) Limited 1 shared director
- Prodware S E Limited 1 shared director
- Hameau Investments Limited 1 shared director
- Stephane Conrard Limited 1 shared director
- Softov Limited 1 shared director
- Prodware Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02645947 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/1991 |
| Address | SUITE 506, CHADWICK HOUSE BIRCHWOOD PARK, WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6AE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prodware Sa
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Prodware SA Corporate-director · appointed 2021
- Stephane Conrard Director · appointed 2021
Show 15 former officers
- Prodware SA Corporate-director · appointed 2012 · resigned 2021
- Alain Gaston Paul Conrard Director · appointed 2012 · resigned 2021
- Wolfswinkel, Michiel, Cfo Director · appointed 2012 · resigned 2012
- Julie Walters Secretary · appointed 2010 · resigned 2012
- Mark Christopher Cockings Director · appointed 2010 · resigned 2016
- Leendert Piete Willem Zeven Bergem Director · appointed 2010 · resigned 2012
- Gadepriduls Cornelus Hubertus Hermanus Director · appointed 2009 · resigned 2010
- Andrew Smith Director · appointed 2008 · resigned 2009
- Tom Stolk Director · appointed 2008 · resigned 2008
- Jamaine Anthony Campbell Director · appointed 2003 · resigned 2012
- Ives St Martin Waters Director · appointed 2003 · resigned 2004
- Elizabeth Harris Secretary · appointed 2003 · resigned 2007
- Michael Dickson Secretary · appointed 2003 · resigned 2010
- Jason Peter Fazackerley Director · appointed 2003 · resigned 2012
- Barry Keith Matthews Secretary · appointed 1991 · resigned 2003
Directors and officers on the Companies House record, current and former.
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