Procode Technology Limited
Company 05672058 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Ashley Ian Milne Director · appointed 2023
- William Nicholas Bullen Director · appointed 2022
3.8y median 3.8y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ashley Ian Milne Director · appointed 2023
- William Nicholas Bullen Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Ian Burgess Director · appointed 2024 · resigned 2025
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.
Utilities 5Finance 4Manufacturing 4Dormant 2Property 2Tech and media 2Retail 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Utilita Field Services Limited 2 shared directors
- Trust Power Limited 2 shared directors
- Canary Care Global Limited 2 shared directors
- Luxion Holdings Limited 2 shared directors
- Luxion Renewables Limited 2 shared directors
Connected through a shared director
- Luxion Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05672058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2006 |
| Address | HUTWOOD COURT BOURNEMOUTH ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3QB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Robert Gerard Gildert ceased 2022-05-19
25-50% shares · notified 2018-05-03 - confirmed: also a director of this company - Roy John Hunter Richmond ceased 2019-11-11
25-50% shares · notified 2018-05-03 - Sasha Jane Gildert ceased 2022-05-19
25-50% shares · notified 2019-11-11 - Luxion Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-19
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trust Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29
Officers (12)
- James Rhys Salmon Secretary · appointed 2024
- Ashley Ian Milne Director · appointed 2023
- William Nicholas Bullen Director · appointed 2022
Show 9 former officers
- Ian Burgess Director · appointed 2024 · resigned 2025
- Michael David Edwin Smith Director · appointed 2022 · resigned 2024
- Steven James Elsham Director · appointed 2020 · resigned 2022
- Sasha Gildert Secretary · appointed 2019 · resigned 2022
- Nicola Richmond Secretary · appointed 2019 · resigned 2022
- Shaun Peter Dodimead Director · appointed 2017 · resigned 2020
- Simon Paul Yarwood Secretary · appointed 2016 · resigned 2018
- Robert Gerard Gildert Director · appointed 2006 · resigned 2022
- Roy John Hunter Richmond Secretary · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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