Prospectsoft Limited

Company 02867271 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4y median 4y

average tenure

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 124Tech and media 35Finance 33Business services 10

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.

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PAY360 Limited 3 shared directors
Access Paysuite LTD 3 shared directors
HAS Technology Limited 3 shared directors
Dutysheet Limited 3 shared directors
Oysta Technology LTD 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02867271
Status	Active
Type	Private Limited Company
Incorporated	29/10/1993
Address	ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (3)

Project Milano Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Andrew Christopher Ardron ceased British
ownership of shares 25-50%
Mr Derrick Ardron ceased English
voting rights 25-50%

Officers (9)

Brown, Adam John Witherow Director · appointed 2022
Audis, Michael James Director · appointed 2022
Armstrong Bayne, Christopher Andrew Director · appointed 2022
Warnford-Davis, Tanya Ann, Mrs. Former Secretary · appointed 2017 · resigned 2022
Brewer, Jonathan Paul Former Director · appointed 2015 · resigned 2019
Mclaren, Stuart John, Mr. Former Director · appointed 2015 · resigned 2022
Ardron, Derrick Former Director · appointed 1996 · resigned 2017
Ardron, Patricia Anne Former Secretary · appointed 1993 · resigned 2017
Ardron, Andrew Christopher Former Director · appointed 1993 · resigned 2022

Directors and officers on the Companies House record, current and former.

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