PRODEC NETWORKS LTD
PRODEC NETWORKS LTD is a Private limited company (Ltd.) registered in United Kingdom under 03645275, and its current status with Companies House is active. The company was incorporated on 7 October 1998 and lists its registered address as Wokingham, United Kingdom. 3 shareholders are on record for PRODEC NETWORKS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
3
Three shareholders are currently on record for PRODEC NETWORKS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BARSTONE HOLDINGS LIMITED, holding 53.7% — a majority holding — followed by BARSTONE HOLDINGS LIMITED at 35.1%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BARSTONE HOLDINGS LIMITED | 53.7% | Companies House | |
| BARSTONE HOLDINGS LIMITED | 35.1% | Companies House | |
| BARSTONE HOLDINGS LIMITED | 11.3% | Companies House |
Officers
5
Three of the 5 officer records shown for PRODEC NETWORKS LTD are current appointments, filed with Companies House. Mark Lee (appointed 2022-03-15) and Jonathan Sugden (appointed 2022-07-01) both serve as Director; Briony Jackson (appointed 2026-05-22) serves as Company Secretary. The remaining 2 records shown (Gareth Davies and Luis Zea) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PRODEC NETWORKS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PRODEC NETWORKS LTD sits 3 levels below its ultimate parent, FULCRUM IT PARTNERS LTD, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PRODEC NETWORKS LTD is BARSTONE HOLDINGS LIMITED, holding 100% as filed in PRODEC NETWORKS LTD's own shareholder record with Companies House. FULCRUM IT PARTNERS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
FULCRUM IT PARTNERS LTD
United Kingdom
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Frequently Asked Questions
Who owns PRODEC NETWORKS LTD?
Three shareholders are currently on record for PRODEC NETWORKS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BARSTONE HOLDINGS LIMITED, holding 53.7% — a majority holding — followed by BARSTONE HOLDINGS LIMITED at 35.1%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PRODEC NETWORKS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PRODEC NETWORKS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PRODEC NETWORKS LTD have on record?
3 shareholders are shown on record for PRODEC NETWORKS LTD.
What is PRODEC NETWORKS LTD's company registration number?
PRODEC NETWORKS LTD's registration number is 03645275, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PRODEC NETWORKS LTD still an active company?
PRODEC NETWORKS LTD's status on Companies House is listed as active.
When was PRODEC NETWORKS LTD incorporated?
PRODEC NETWORKS LTD was incorporated on 7 October 1998, according to Companies House.
What is PRODEC NETWORKS LTD's registered address?
The registered address on file for PRODEC NETWORKS LTD is Wokingham, United Kingdom.
What legal structure is PRODEC NETWORKS LTD registered as?
PRODEC NETWORKS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PRODEC NETWORKS LTD?
Three of the 5 officer records shown for PRODEC NETWORKS LTD are current appointments, filed with Companies House. Mark Lee (appointed 2022-03-15) and Jonathan Sugden (appointed 2022-07-01) both serve as Director; Briony Jackson (appointed 2026-05-22) serves as Company Secretary. The remaining 2 records shown (Gareth Davies and Luis Zea) are former appointments that have since been resigned. Management authority at PRODEC NETWORKS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PRODEC NETWORKS LTD have a parent company or subsidiaries?
PRODEC NETWORKS LTD sits 3 levels below its ultimate parent, FULCRUM IT PARTNERS LTD, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PRODEC NETWORKS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRODEC NETWORKS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PRODEC NETWORKS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PRODEC NETWORKS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.