Prodigi Group Limited
Company 10844939 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Prodigi (UK) LTD 3 shared directors
- Prodigi Global Limited 3 shared directors
- Prodigi Platforms LTD 2 shared directors
- Magnolia BOX Limited 1 shared director
- Inngot Limited 1 shared director
- Readymades Framing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10844939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2017 |
| Address | 20 CAKER STREAM ROAD, ALTON, GU34 2QA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Stephen George Levin
25-50% shares, 25-50% voting · notified 2017-07-05 - Thomas Gallard ceased 2017-07-05
50-75% shares, 50-75% voting · notified 2017-06-30 - Thomas Gallard ceased 2023-12-21
significant influence · notified 2017-07-05 - James Anthony Old ceased 2023-12-21
25-50% shares, 25-50% voting · notified 2017-07-05 - Thomas Gallard ceased 2017-07-05
significant influence · notified 2017-07-05 - Dotcreative Limited ceased 2019-10-03
25-50% shares, 25-50% voting · notified 2017-07-05
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pwinty Limited
75-100% shares · notified 2017-07-04 - Prodigi (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-05 - Prodigi Platforms LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-27 - Prodigi Global Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2022-01-24 - Readymades Framing Limited
75-100% shares · notified 2024-09-27
Officers (5)
- David Graham Hulston Director · appointed 2018
- Stephen George Levin Director · appointed 2017
- James Anthony Old Director · appointed 2017
- Thomas Gallard Director · appointed 2017
Show 1 former officer
- Eric Kickert Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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