Proact International Limited
Company 02312980 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
5 directors on the board
- Lee Adrian Sanderson Director · appointed 2005
- Mark Stanyer Director · appointed 2019
- Christian Fuss Director · appointed 2026
- Paul Nurse Director · appointed 1994
- Tomos Garth Parker Director · appointed 2026
Directors past 6 years
- Lee Adrian Sanderson Director · appointed 2005
- Mark Stanyer Director · appointed 2019
- Paul Nurse Director · appointed 1994
First-time vs portfolio directors
First-time (3)
- Mark Stanyer Director · appointed 2019
- Christian Fuss Director · appointed 2026
- Tomos Garth Parker Director · appointed 2026
Portfolio (2)
- Lee Adrian Sanderson Director · appointed 2005
- Paul Nurse Director · appointed 1994
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Proact Global Limited 1 shared director
- Manderley (Hafodty Lane) Management Limited 1 shared director
- Clwb Rygbi Rhuthun CYF 1 shared director
- Proact Global Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02312980 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1988 |
| Address | UNIT 28, FFORDD RICHARD DAVIES, ST ASAPH BUINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0LJ |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (2) 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.
- Garth Parker
25-50% shares, 50-75% voting · notified 2016-04-06 - Paul Nurse
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (15)
- Christian Fuss Director · appointed 2026
- Tomos Garth Parker Director · appointed 2026
- Mark Stanyer Director · appointed 2019
- Lyndy Suzanne Parker Secretary · appointed 2015
- Lee Adrian Sanderson Director · appointed 2005
- Garth Parker Secretary · appointed 1996
- Paul Nurse Director · appointed 1994
Show 8 former officers
- Helen Williams Director · appointed 2013 · resigned 2021
- Ian Littlemore Director · appointed 2012 · resigned 2019
- James Henry Fox Director · appointed 2005 · resigned 2019
- Helen Williams Secretary · appointed 2005 · resigned 2015
- Stephen Calladine Director · appointed 2005 · resigned 2007
- Bronwen Roberts Secretary · resigned 1996
- Philip Arthur Jefferson Director · resigned 1999
- Owen Peter Davies Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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