Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05672058

Procode Technology Limited

Private Limited Company · Eastleigh

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Luxion Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-19 · No cessation recorded

Source record 142297560
Show 4 ceased records
SG
Mrs Sasha Jane GildertIndividual
Shares: over 25%, up to 50%

Notified 2019-11-11 · Ceased 2022-05-19

Source record 146045068
RG
Mr Robert Gerard GildertIndividual
Shares: over 25%, up to 50%

Notified 2018-05-03 · Ceased 2022-05-19

Source record 146033932
RR
Mr Roy John Hunter RichmondIndividual
Shares: over 25%, up to 50%

Notified 2018-05-03 · Ceased 2019-11-11

Source record 146039417
Gilmond Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-03

Source record 149620838

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JS
James SalmonCurrent secretary
Appointed 2024-11-12 · 1 yr
+7 others
AM
Ashley MilneCurrent director
Appointed 2023-01-01 · 3 yrs · Chartered Accountant
+22 others
WB
William BullenCurrent director
Appointed 2022-05-19 · 4 yrs · Director
+17 others
Show 11 historical appointments
IB
Ian BurgessResigned director
Resigned 2024-04-01 · 1 yr · Chief Technology Officer
MS
Michael SmithResigned director
Resigned 2022-05-19 · 1 yr · Director
SE
Steven James ElshamResigned director
Resigned 2020-10-21 · 1 yr · Company Director
NR
Nicola RichmondResigned secretary
Resigned 2019-11-11 · 2 yrs
SG
Sasha GildertResigned secretary
Resigned 2019-11-11 · 2 yrs
SY
Simon YarwoodResigned secretary
Resigned 2017-11-17
SD
Shaun DodimeadResigned director
Resigned 2017-06-16 · 3 yrs · Software Developer
SY
Simon YarwoodResigned director
Resigned 2016-06-30 · 1 yr · Group Finance Director
RR
Roy RichmondResigned directorResigned secretary
Resigned 2006-01-11 · 16 yrs · Engineer
RG
Robert GildertResigned director
Resigned 2006-01-11 · 16 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active