Company · Leeds
Progeny Wealth Limited
Activities auxiliary to financial intermediation n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 18
- Timothy James Gillman 2024-2025 View profile
- Samantha Jane Moxham 2019-2021 View profile
- Antony Paul Christopher Williams 2018-2020 View profile
- Caroline Michelle Hawkesley 2018-2025 View profile
- Steven Michael Allen 2018-2023 View profile
- Andrew Clements Anthony Pereira 2017-2026 View profile
- Peter William Kenneth Moss 2017-2019 View profile
- Robert Jonathan Gerwat 2017-2020 View profile
- Dominic Charles Lobo 2017-2020 View profile
- Charlotte Emily Thomas 2017-2025 View profile
- Alexander Charles Michael Shaw 2014-2020 View profile
- Andrew Nicholas Clarke 2014-2021 View profile
- Christopher Sean Narey 2008-2014 View profile
- Andrew Robert Fraser 2008-2010 View profile
- Paul David Lawrence 2008 View profile
- Stephen Philip Thompson 2016 View profile
- Neil Anthony Moles 2008-2025 View profile
- John Dominic Scoffield 2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities auxiliary to financial intermediation n.e.c.
- Incorporated
- 09/01/1979
- Registered office
- Leeds
- Previous names
- Lawrence Scoffield & CO. Limited (until 06/09/2017)
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.
- Lawsco Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-15
Group
- Progeny Wealth Limited
is controlled by Lawsco Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-15 · source: Companies House PSC register - Lawsco Holdings Limited
is controlled by The Progeny Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Progeny Group Limited
is controlled by Neil Anthony Moles
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-03-17 · source: Companies House PSC register
Ultimately controlled by Neil Anthony Moles.
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.
4 directors on the board
- John Barry William Francis Director · appointed 2019
- Jessica Anne Brescia Director · appointed 2025
- Thomas Francis Wood Director · appointed 2024
- Robert Samuel Duncan Mugenyi Ndawula Director · appointed 2025
Directors past 6 years
- John Barry William Francis Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- John Barry William Francis Director · appointed 2019
- Jessica Anne Brescia Director · appointed 2025
- Thomas Francis Wood Director · appointed 2024
- Robert Samuel Duncan Mugenyi Ndawula Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Andrew Clements Anthony Pereira Director · appointed 2017 · resigned 2026
- Timothy James Gillman Director · appointed 2024 · resigned 2025
- Caroline Michelle Hawkesley Director · appointed 2018 · resigned 2025
- Charlotte Emily Thomas Director · appointed 2017 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01408197
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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