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Company

Produal UK Limited

Produal UK Limited is an active UK company (number 04657762), incorporated 2003, with 3 current directors including James Francis Norris and Anna Maria Tiri. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Produal UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Jon Skelding 2022-2025 Director View profile
  2. Mikael Johnsson Albrektsson 2019-2025 Director View profile
  3. Risto Laaksonen 2019-2025 Director View profile
  4. Dene James Matthews 2004-2019 Director View profile
  5. Jukka Pekka Hurtta 2004-2021 Director View profile
  6. Michael Graham Knowles 2003-2019 Director View profile
  7. Alison Lloyd 2003-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/2003

Ownership

Owned by (4) 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.

  • Anna Maria Tiri
    significant influence · notified 2025-07-22
  • Michael Graham Knowles ceased 2019-09-02
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Jukka Pekka Hurtta ceased 2019-09-02
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Risto Laaksonen ceased 2025-07-22
    significant influence · notified 2022-09-01 - confirmed: also a director of this company
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Produal UK Limited is controlled by Anna Maria Tiri
    Evidence
    active significant influence · notified 2025-07-22 · source: Companies House PSC register

Ultimately controlled by Anna Maria Tiri.

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.

Financials

Total assets
£461,442
Cash
£247,330
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

3.1y median 1.5y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
2
left in the last 12 months

Sources

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

Record details
Company number
04657762
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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