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Prodec Networks LTD

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

Network

The large node is Prodec Networks LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Luis Ongil Zea 2024-2026 Director View profile
  2. Alexander Maarten Wit 2022-2024 Director View profile
  3. Adrian John Yule 2022-2024 Director View profile
  4. Gareth Davies 2022-2025 Director View profile
  5. Ian Christopher Jones 2022-2025 Director View profile
  6. Andrew Rhys Morgan 2020-2022 Director View profile
  7. Caroline Billing 2010-2020 Director View profile
  8. Russell Graham Barley 1998-2022 Director View profile
  9. Fleet Taxation Services LTD. 1998-1998 Corporate-director View profile
  10. Gregory Hamlin Stone 2006-2022 Secretary View profile
  11. Royston Arthur John Barley 2001-2006 Secretary View profile
  12. Fleet Company Formations LTD 1998-2001 Corporate-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
07/10/1998

Ownership

Owned by (2) 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.

  • Barstone Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14
  • Barstone Limited ceased 2022-03-14
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Prodec Networks LTD is controlled by Barstone Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-14 · source: Companies House PSC register
  2. Barstone Holdings Limited is controlled by Russell Graham Barley
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2022-02-21, ceased 2022-07-01 · source: Companies House PSC register

Ultimately controlled by Russell Graham Barley.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

2 directors on the board

4.2y median 4.2y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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 8Professional services 3Retail and trade 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.

Sources

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

Record details
Company number
03645275
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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