Proudreed Limited
Company 01581476 Active
Connected board network
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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.
- Proudreed Real Estate Limited 5 shared directors
- L.C.P. Developments Limited 2 shared directors
- L.C.P. Properties Limited 2 shared directors
- L.C.P. Management Limited 2 shared directors
- L.C.P. Securities Limited 2 shared directors
- L & C Overseas Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01581476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1981 |
| Address | LCP HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Jeffrey Colin Smith British
voting rights 25-50% right to appoint and remove directors - Mr Caspar Macdonald-Hall British
voting rights 25-50% right to appoint and remove directors - Mr Sebastian Sam Macdonald-Hall British
ownership of shares 25-50%
Officers (10)
- Kirsty Louise Shaw Director · appointed 2023
- Kirsty Louise Shaw Secretary · appointed 2023
- Sebastian Sam Macdonald-Hall Director · appointed 2022
- Nicholas Martin Smith Director · appointed 2022
- Jeffrey Colin Smith Director
- Caspar Macdonald-Hall Director
Show 4 former officers
- Rachel Louise Edwards Secretary · appointed 2004 · resigned 2024
- James Andrew Fife Director · appointed 1997 · resigned 2025
- David Alexander Duncan Campbell Director · appointed 1997 · resigned 2005
- Robert Anthony Green Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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