Company · Leicestershire
Proludic Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Proludic Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 4
- Michael Joseph Hoenigmann 2002-2015 View profile
- Liam Duncan Somerset 2018-2021 View profile
- Stephen Patrick O'Shea 2004-2018 View profile
- Joanne Helen Hoenigmann 2002-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
12 contracts · £2,443,515 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
-
Design, supply and installation of a play area at Mulberry Green, Poringland
Poringland Parish Council is keen to provide a play area which can be enjoyed for many years to come. It must cater for a broad range of children, from 5 to 15 years old. It must also cater, in some way, for children with a range of disabil…
-
Framework for the provision of playground equipment - Design, Supply & Installation (2 lots)
Blackpool Council is inviting suitably qualified and experienced Suppliers to tender for inclusion on a Playground Procurement Framework for the design, supply, installation of playground equipment and associated works. Blackpool Council ma…
Framework -
Design, supply and install a new accessible play area for young children
Project vision Crowthorne Parish Council would like to create an inspirational accessible play area for younger children of all abilities in order to: • Make the most of this popular village facility. • Generate more footfall in the Morgan …
-
BHCC JB The Level Play Area - AWARD
Brighton & Hove City Council is seeking to procure the services of a play specialist to design, supply, deliver all required play area equipment & materials to site, including installation, any required play area landscaping and safety surf…
-
West Park Play Area Refurbishment - Rushcliffe borough Council
West Park Play Area Refurbishment - Rushcliffe borough Council
-
Y23064 Lower Leas Costal Park Play Area Refurbishment
Further competition under KCC framework Y23064 PLAYGROUND, FITNESS AND SPORTS EQUIPMENT AND LEISURE FACILITIES. FHDS has appointed a supplier to design, supply and install new play equipment at the Lower Leas Coastal Park which will (1) Rep…
-
Play Improvement - Everton Park
This will be carried out via Further Competition using ESPO's (115_25) Outdoor Playground, Fitness & Sports Facilities and Equipment. Using Lot 2 for the play areas and Lot 3.1 for the MUGA refurbishment.
-
BHCC JB Stanmer Park Accesible Destination Play Area - AWARD
The Council is sharing this Invitation to Tender to obtain professional, properly defined and priced propositions for the for the design, supply, delivery, and installation of Stanmer Park Accessible Play Area and maintenance, parts and rep…
-
Further Competition for Crawley Play Areas - Multi Site Tender under ESPO framework No 115
1.0.1. Crawley Borough Council (the Council) invites bids for the provision of Replacement Play Equipment and safety surfacing at multiple sites across Crawley, as listed below and as set out in these documents. This tender process is inten…
-
Dynamic Purchasing System (DPS) for Playground Equipment & Specialist Surfaces, Fencing & Gates
The DPS will be split into 3 lots that a supplier can request to be on: Lot 1 – Playground Equipment and Playground Surfaces (covering but not limited to: supply & installation of playground equipment, surfaces, footpaths and any related wo…
-
Stowmarket Recreation Ground Play Area Development
The design, supply, and installation of a new 40m x 40m play area at Stowmarket Recreation Ground. The play area will be enclosed by secure metal fencing, square in shape but with graded, sweeping rounded corners
-
Refurbishment, Design & Build of Admers Crescent GU30 7HP and The Lyndons GU30 7SD Play Areas in the parish of Bramshott and Liphook
Refurbishment, Design & Build of Admers Crescent GU30 7HP and The Lyndons GU30 7SD Play Areas in the parish of Bramshott and Liphook. EHDC
About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 06/06/2002
- Registered office
- Leicestershire
Ownership
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.
- Robert Alan Baker
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Proludic Limited
is controlled by Robert Alan Baker
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Robert Alan Baker.
1 other company 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
- Denis Jaques Francois Le Poupon Director · appointed 2002
- Robert Alan Baker Director · appointed 2015
Directors past 6 years
- Denis Jaques Francois Le Poupon Director · appointed 2002
- Robert Alan Baker Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Denis Jaques Francois Le Poupon Director · appointed 2002
Portfolio (1)
- Robert Alan Baker Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04455803
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 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