The Prod Exchange LTD
Company 09174444 Liquidation
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
- Glenn James Bolton Director · appointed 2014
- Andrew Simon Loveday Director · appointed 2021
Directors past 6 years
- Glenn James Bolton Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Glenn James Bolton Director · appointed 2014
- Andrew Simon Loveday Director · appointed 2021
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.
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
- Glenn Bolton Holdings LTD 1 shared director
- Circa45 LTD 1 shared director
- Mindsculptors LTD 1 shared director
- C45 Investments LTD 1 shared director
- Virginia House Egham LTD 1 shared director
- Mill House Wooburn LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09174444 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/08/2014 |
| Address | FORTIS INSOLVENCY LIMITED, 683-693 WILMSLOW ROAD, MANCHESTER, M20 6RE |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
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.
- Glenn James Bolton
50-75% shares · notified 2016-04-06
Officers (6)
- Andrew Simon Loveday Director · appointed 2021
- Glenn James Bolton Director · appointed 2014
Show 4 former officers
- Matthew Thomas Darby Director · appointed 2015 · resigned 2017
- Alastair Ewer Director · appointed 2015 · resigned 2017
- Neil Lindsay Barrowclough Director · appointed 2015 · resigned 2019
- William Knox Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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