Prendo Simulations Limited

Company 06478313 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

18y median 18y

average tenure

18y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	06478313
Status	Active
Type	Private Limited Company
Incorporated	21/01/2008
Address	12 SCHOOL LANE, PETERSFIELD, HAMPSHIRE, GU32 2AS
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (2)

Mr Guy Julian Alan Giffin British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Alastair Giffin British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (6)

Giffin, Alastair Director · appointed 2008
Giffin, Guy Julian Alan Secretary · appointed 2008
Hughes, Francis Henry Former Secretary · appointed 2008 · resigned 2020
Wollaston, Richard Hugh Former Director · appointed 2008 · resigned 2008
Saunders, Jane Ann Former Director · appointed 2008 · resigned 2008
Wollastons Nominees Limited Former Corporate-secretary · appointed 2008 · resigned 2008

Directors and officers on the Companies House record, current and former.

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