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PRO-BEL Group Limited

PRO-BEL Group Limited is an active UK company (number 01316843), incorporated 1977, with 2 current directors, Jonathan Wilson and Timothy Banks. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is PRO-BEL Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. Sai Gopal 2023-2023 Director View profile
  2. Daniel James Consigli 2021-2023 Director View profile
  3. Richard Sussman 2021-2023 Director View profile
  4. Timothy Lee Shoulders Ii 2020-2021 Director View profile
  5. Timothy Bennard Greenfield 2020-2021 Director View profile
  6. Anne La Belle Malyszko 2018-2020 Director View profile
  7. Alec Thomas Lappe 2018-2020 Director View profile
  8. William Richard Tiszali 2018-2018 Director View profile
  9. Brian Edward Anderson 2018-2020 Director View profile
  10. Paul John Horton 2016-2019 Director View profile
  11. Jacqueline Mary Marsh 2015-2016 Director View profile
  12. Guy Frederick St John Eaton 2015-2015 Director View profile
  13. Ian Graham Cooper 2014-2015 Director View profile
  14. Ray John Cross 2014-2015 Director View profile
  15. Martin Mulligan 2014-2015 Director View profile
  16. Peter George Fredericks 2009-2014 Director View profile
  17. Simon John Derry 2009-2014 Director View profile
  18. James David Reid 2003-2009 Director View profile
  19. Peter Michael Mayhead 2000-2009 Director View profile
  20. David Martin Ward 1998-2003 Director View profile
  21. Neil Maycock 1997-2009 Director View profile
  22. Michael John Knight 1996-2003 Director View profile
  23. Michael Wellesley Wesley 1996-2003 Director View profile
  24. Isaac Hersly 1996-1997 Director View profile
  25. Roger Stanwell 1995-1999 Director View profile
  26. Sir Kenneth Aphunezi Olisa 1995-1996 Director View profile
  27. David Kelvin Steel 1999 Director View profile
  28. Graham Dudley Roe 2000 Director View profile
  29. Ian Roger Henderson 2003 Director View profile
  30. Graham Michael Pitman 2014 Director View profile
  31. John Fergus Graham Wilson 1996 Director View profile
  32. Derek Owen 1998 Director View profile
  33. Patricia Anne Wiles 1998-2000 Secretary View profile
  34. Raymond William Hartman 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/1977

Ownership

Owned by (1) 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.

Group

  1. PRO-BEL Group Limited is controlled by PRO-BEL Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. PRO-BEL Holdings Limited is controlled by Snell Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Snell Corporation Limited is controlled by Quantel Holdings (2010) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Quantel Holdings (2010) Limited is controlled by Grass Valley U.K. Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02 · source: Companies House PSC register

Ultimately controlled by Grass Valley U.K. Acquisition Limited.

16 other companies in this group

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.

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.

2 directors on the board

7y median 7y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 6Professional services 3Retail and trade 3Tech and media 3Business services 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01316843
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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