Made BY Prosper Limited
Company 02868128 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.
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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.
1 directors on the board
- Wayne Richard Pardon Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- C.A.Design Services Limited 1 shared director
- Retail Manager Solutions Limited 1 shared director
- Sofco Limited 1 shared director
- Forma Innovations Limited 1 shared director
- Storespace Insights Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02868128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1993 |
| Address | THE DESIGN CENTRE, HEWETT ROAD GAPTON HALL, GREAT YARMOUTH, NORFOLK, NR31 0NN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- C.A.Design Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Wayne Richard Pardon Director · appointed 2024
- Forma Innovations Limited Corporate-director · appointed 2023
- Aaron Gary Wright Secretary · appointed 2010
Show 13 former officers
- Gardline Shipping Limited Corporate-director · appointed 2018 · resigned 2023
- Linda Marie Tait Director · appointed 2017 · resigned 2022
- Malcolm James Cook Director · appointed 2015 · resigned 2017
- David Audus Director · appointed 2009 · resigned 2015
- Douglas Wilson Gibb Director · appointed 2009 · resigned 2010
- Guy William Moates Director · appointed 2009 · resigned 2024
- Stephen Michael Brown Director · appointed 2009 · resigned 2019
- Stephen Dene Heywood Secretary · appointed 2003 · resigned 2010
- David Michael Pettit Director · appointed 1996 · resigned 1997
- Simon Ernest Robert Redford Director · appointed 1996 · resigned 2003
- Paul Nicholas Stanley Director · appointed 1996 · resigned 2018
- Gregory Stuart Darling Secretary · appointed 1993 · resigned 2003
- Thomas George Darling Director · appointed 1993 · resigned 2006
Directors and officers on the Companies House record, current and former.
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