Prologic Solutions LTD
Company 07718663 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
- Peter Stuart Marshall Director · appointed 2011
- Alison Clare Marshall Director · appointed 2019
11y median 11y
average tenure
15y
longest tenure
Directors past 6 years
- Peter Stuart Marshall Director · appointed 2011
- Alison Clare Marshall Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Peter Stuart Marshall Director · appointed 2011
Portfolio (1)
- Alison Clare Marshall Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Lower Green Road Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07718663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2011 |
| Address | 78 LOWER GREEN ROAD, RUSTHALL, TUNBRIDGE WELLS, TN4 8TW |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Peter Stuart Marshall
50-75% shares, 50-75% voting, appoints directors · notified 2016-07-26 - confirmed: also a director of this company - Alison Clare Marshall
25-50% shares, 25-50% voting · notified 2024-01-08 - confirmed: also a director of this company
Officers (3)
- Alison Clare Marshall Director · appointed 2019
- Alison Clare Marshall Secretary · appointed 2017
- Peter Stuart Marshall Director · appointed 2011
Directors and officers on the Companies House record, current and former.
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