PRO-Networks Limited
Company 04456401 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- TEN TEN Systems Limited 2 shared directors
- Esprit Fini Limited 1 shared director
- Northpoint Limited 1 shared director
- Northpoint Group LTD. 1 shared director
- Luminate Ventures Limited 1 shared director
- Cavendish Place Hough Green Chester Management Company (2) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04456401 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2002 |
| Address | NETWORK HOUSE, ST. IVES WAY, FACTORY ROAD, SANDYCROFT, DEESIDE, CLWYD, CH5 2QS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Pro-Networks Eot Trustee Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Robert Crudge ceased British
ownership of shares 75-100% voting rights 50-75% - Robert James Meakin ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Traynor, Ian Director · appointed 2022
- Coote, Geoffrey Ronnie Director · appointed 2022
- Tutill, Leanne Secretary · appointed 2022
- Blank, Stephen Martin Former Director · appointed 2022 · resigned 2026
- Newbury, Karen Former Director · appointed 2018 · resigned 2022
- Meakin, Robert James Former Director · appointed 2002 · resigned 2018
- Crudge, Paul Robert Former Director · appointed 2002 · resigned 2022
- Cambridge Nominees Limited Former Corporate-secretary · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
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