PRO-BEL Group Limited
Company 01316843 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grass Valley (UK) Limited 2 shared directors
- Grass Valley Limited 2 shared directors
- Quantel Europe Limited 2 shared directors
- PRO-BEL Limited 2 shared directors
- PRO-BEL Holdings Limited 2 shared directors
- Quantel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01316843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1977 |
| Address | 12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, KINGSCLERE, HAMPSHIRE, RG20 4SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pro-Bel Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Jonathan Wilson Director · appointed 2023
- Timothy Banks Director · appointed 2015
Show 34 former officers
- Sai Gopal Director · appointed 2023 · resigned 2023
- Daniel James Consigli Director · appointed 2021 · resigned 2023
- Richard Sussman Director · appointed 2021 · resigned 2023
- Timothy Lee Shoulders Ii Director · appointed 2020 · resigned 2021
- Timothy Bennard Greenfield Director · appointed 2020 · resigned 2021
- Anne La Belle Malyszko Director · appointed 2018 · resigned 2020
- Alec Thomas Lappe Director · appointed 2018 · resigned 2020
- William Richard Tiszali Director · appointed 2018 · resigned 2018
- Brian Edward Anderson Director · appointed 2018 · resigned 2020
- Paul John Horton Director · appointed 2016 · resigned 2019
- Jacqueline Mary Marsh Director · appointed 2015 · resigned 2016
- Guy Frederick St John Eaton Director · appointed 2015 · resigned 2015
- Ian Graham Cooper Director · appointed 2014 · resigned 2015
- Ray John Cross Director · appointed 2014 · resigned 2015
- Martin Mulligan Director · appointed 2014 · resigned 2015
- Peter George Fredericks Director · appointed 2009 · resigned 2014
- Simon John Derry Director · appointed 2009 · resigned 2014
- James David Reid Director · appointed 2003 · resigned 2009
- Peter Michael Mayhead Director · appointed 2000 · resigned 2009
- David Martin Ward Director · appointed 1998 · resigned 2003
- Patricia Anne Wiles Secretary · appointed 1998 · resigned 2000
- Neil Maycock Director · appointed 1997 · resigned 2009
- Michael John Knight Director · appointed 1996 · resigned 2003
- Michael Wellesley Wesley Director · appointed 1996 · resigned 2003
- Isaac Hersly Director · appointed 1996 · resigned 1997
- Roger Stanwell Director · appointed 1995 · resigned 1999
- Olisa, Kenneth Aphunezi, Sir Director · appointed 1995 · resigned 1996
- David Kelvin Steel Director · resigned 1999
- Graham Dudley Roe Director · resigned 2000
- Raymond William Hartman Secretary · resigned 1998
- Ian Roger Henderson Director · resigned 2003
- Graham Michael Pitman Director · resigned 2014
- John Fergus Graham Wilson Director · resigned 1996
- Derek Owen Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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