Company
Proda LTD
Proda LTD is an active UK company (number 10548504), incorporated 2017, with 5 current directors including Sean Wright and Alice Schenato. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Tanguy Quero 2022-2023 View profile
- Marlena Buschl 2021-2023 View profile
- Alexander Maximilian Lorenz 2021-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/01/2017
Ownership
Owned by (3) 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.
- Charles Frederick Williams
significant influence · notified 2017-01-05 - confirmed: also a director of this company - Peter Bredthauer
significant influence · notified 2022-06-13 - Peter Bredthauer ceased 2021-08-03
25-50% shares · notified 2017-01-05
Group
- Proda LTD
is controlled by Charles Frederick Williams
Evidence
active significant influence · notified 2017-01-05 · source: Companies House PSC register
Ultimately controlled by Charles Frederick Williams.
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
- -£573,149
- Total assets
- £1,418,524
- Cash
- £1,427,613
- Employees
- 44
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Sean Wright Director · appointed 2023
- Vincent Serge Buitelaar Director · appointed 2021
- Peter Bredthauer Director · appointed 2017
- Charles Frederick Williams Director · appointed 2017
- Alice Schenato Director · appointed 2023
Directors past 6 years
- Peter Bredthauer Director · appointed 2017
- Charles Frederick Williams Director · appointed 2017
First-time vs portfolio directors
First-time (5)
- Sean Wright Director · appointed 2023
- Vincent Serge Buitelaar Director · appointed 2021
- Peter Bredthauer Director · appointed 2017
- Charles Frederick Williams Director · appointed 2017
- Alice Schenato Director · appointed 2023
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10548504
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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