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Who leads it
Previous officers 11
- Luis Ongil Zea 2024-2026 View profile
- Alexander Maarten Wit 2022-2024 View profile
- Adrian John Yule 2022-2024 View profile
- Gareth Davies 2022-2025 View profile
- Ian Christopher Jones 2022-2025 View profile
- Andrew Rhys Morgan 2020-2022 View profile
- Russell Graham Barley 2017-2022 View profile
- Gregory Hamlin Stone 2017-2022 View profile
- Caroline Billing 2017-2020 View profile
- Martin John Pateman 2004-2010 View profile
- Jonathan William Knight 2003-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/2003
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.
- Prodec Networks LTD
75-100% shares, 75-100% voting · notified 2018-04-30 - Barstone Limited ceased 2018-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-15
Group
- Tieva Services Limited
is controlled by Prodec Networks LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2018-04-30 · source: Companies House PSC register - 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 - 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
- Jonathan Lee Sugden Director · appointed 2003
- Mark Richard Lee Director · appointed 2022
Directors past 6 years
- Jonathan Lee Sugden Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Jonathan Lee Sugden Director · appointed 2003
- Mark Richard Lee Director · appointed 2022
Left in the last 12 months
- Gareth Davies Director · appointed 2022 · resigned 2025
- Luis Ongil Zea Director · appointed 2024 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04739329
- 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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