Prod Holdings Limited
Company 06862860 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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- YFM Equity Partners Growth I (GP) Limited 1 shared director
- Airfinity Limited 1 shared director
- YFM Equity Partners Buyout I (GP) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06862860 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/2009 |
| Address | C/O BRABNERS LLP, 100, BARBIROLLI SQUARE, MANCHESTER, M2 3BD |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Fergus John Alexander Dyer-Smith ceased 2019 British
significant influence or control
Officers (14)
- Nicholas Edward Holt Director · appointed 2022
- Amy Catherine Robertson Director · appointed 2020
- Darryl Newton Director · appointed 2020
- Michael Alexander Carton Director · appointed 2013
- Permjot Singh Valia Director · appointed 2011
- Fergus John Alexander Dyer-Smith Director · appointed 2009
Show 8 former officers
- Jonathan David Simm Director · appointed 2020 · resigned 2022
- Iain Brooksby Jacob Director · appointed 2019 · resigned 2024
- Colin James Granger Director · appointed 2019 · resigned 2019
- Can Serter Director · appointed 2014 · resigned 2019
- Paul Cheetham Director · appointed 2011 · resigned 2013
- James Black Director · appointed 2009 · resigned 2013
- James Black Secretary · appointed 2009 · resigned 2013
- Sean Wilson Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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