Network
The large node is Prevalent LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 10
- James Ray 2019-2025 View profile
- Hickey, Kevin Michael, Mr. 2019-2024 View profile
- Deblasio, James, Mr. 2019-2019 View profile
- Shaun Michael Peapell 2018-2019 View profile
- Alastair Parr 2017-2025 View profile
- Justin Mitchell 2017-2019 View profile
- Tony Allen 2015-2019 View profile
- Daniel Robert White 2015-2019 View profile
- Steve James Smith 2015-2019 View profile
- Paul Philip Cronin 2015-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/07/2015
Ownership
Owned by (5) 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.
- Tony Allen ceased 2017-12-31
25-50% shares, 25-50% voting · notified 2016-07-06 - confirmed: also a director of this company - Paul Philip Cronin ceased 2017-12-31
25-50% shares, 25-50% voting · notified 2016-07-06 - Daniel Robert White ceased 2017-12-31
25-50% shares, 25-50% voting · notified 2016-07-06 - confirmed: also a director of this company - Steve James Smith ceased 2017-12-31
25-50% shares, 25-50% voting · notified 2016-07-06 - Daniel Robert White ceased 2017-12-31
25-50% shares, 25-50% voting · notified 2017-07-14 - confirmed: also a director of this company
Group
- Prevalent LTD.
is controlled by Tony Allen
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-07-06, ceased 2017-12-31 · source: Companies House PSC register
Ultimately controlled by Tony Allen.
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.
Financials
- Net assets
- -£4,936,922
- Total assets
- -£4,777,103
- Cash
- £831,210
- Employees
- 58
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£879,739
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Ben Wade Director · appointed 2024
- Mike Williams Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Mike Williams Director · appointed 2024
Portfolio (1)
- Ben Wade Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09673268
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th 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