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Company

Prodigi Platforms LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Prodigi Platforms LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Eiji Higuchi 2019-2019 Director View profile
  2. David Gross 2019-2019 Director View profile
  3. Terence Smith 2017-2019 Director View profile
  4. Alberto Spinelli 2017-2018 Director View profile
  5. Deon Botha 2014-2017 Director View profile
  6. Fionn Concannon 2014-2017 Director View profile
  7. Black Ocean S.A 2014-2017 Corporate-director View profile
  8. Charlie Carpenter 2014-2019 Director View profile
  9. David John Bateson 2017-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/07/2014

Ownership

Owned by (1) 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.

Group

  1. Prodigi Platforms LTD is controlled by Prodigi Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-27 · source: Companies House PSC register
  2. Prodigi Group Limited is controlled by Stephen George Levin
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-07-05 · source: Companies House PSC register

Ultimately controlled by Stephen George Levin.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.1y median 4.1y
average tenure
6.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 5Finance 3Business services 1Professional services 1Retail 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09150770
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data