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Prodware (UK) Limited

Prodware (UK) Limited is an active UK company (number 02645947), incorporated 1991, with 2 current directors, Prodware SA and Stephane Conrard. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Prodware (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Prodware SA 2012-2021 Corporate-director View profile
  2. Alain Gaston Paul Conrard 2012-2021 Director View profile
  3. Wolfswinkel, Michiel, Cfo 2012-2012 Director View profile
  4. Mark Christopher Cockings 2010-2016 Director View profile
  5. Leendert Piete Willem Zeven Bergem 2010-2012 Director View profile
  6. Gadepriduls Cornelus Hubertus Hermanus 2009-2010 Director View profile
  7. Andrew Smith 2008-2009 Director View profile
  8. Tom Stolk 2008-2008 Director View profile
  9. Jamaine Anthony Campbell 2003-2012 Director View profile
  10. Ives St Martin Waters 2003-2004 Director View profile
  11. Jason Peter Fazackerley 2003-2012 Director View profile
  12. Julie Walters 2010-2012 Secretary View profile
  13. Elizabeth Harris 2003-2007 Secretary View profile
  14. Michael Dickson 2003-2010 Secretary View profile
  15. Barry Keith Matthews 1991-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/1991

Financials

Total assets
£116,012
Cash
£271,583
Employees
11
Turnover
£1,896,085
Profit/loss
£161,335

Filed as Medium-sized company accounts.

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

5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Tech and media 4Business services 1Professional services 1

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.

Sources

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

Record details
Company number
02645947
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th 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