The Governance RegisterEdition 2026 · Compiled 12th July 2026

Prodem Global Limited

Company 08993293 Active

Connected board network

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Board DNA

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

4
directors on the board
12.3y median 12.3y
average tenure
12.3y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Business services 5Retail and trade 4Utilities 3

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08993293
StatusActive
TypePrivate Limited Company
Incorporated11/04/2014
AddressNORTHWOOD GOOSE GREEN LANE, GOOSE GREEN, PULBOROUGH, RH20 2LW
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

46630 - Wholesale of mining, construction and civil engineering machinery

Ownership - persons with significant control (4)

  • Mr Simon Allan Bastable British
    ownership of shares 25-50%
  • Mrs Anne Rosemary Bastable British
    ownership of shares 25-50%
  • Mr Warwick Bastable British
    significant influence or control
  • Mr Matthew Bastable British
    significant influence or control

Officers (4)

  • Bastable, Simon Allan Director · appointed 2014
  • Bastable, Matthew Director · appointed 2014
  • Bastable, Anne Rosemary Director · appointed 2014
  • Bastable, Warwick Director · appointed 2014

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

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