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Company

PRO CAM UK Limited

PRO CAM UK Limited is an active UK company (number 02371155), incorporated 1989, with 5 current directors including Jane Louise Perkins and Alexander Paul Collingwood. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

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

Who leads it

Previous officers 14

  1. Diane Rachel Heath 2018-2023 Director View profile
  2. Andrew John Irvin 2008-2013 Director View profile
  3. Shaun Drake 2004-2009 Director View profile
  4. John William Hugh Poulton 2001-2004 Director View profile
  5. John Stower Hewett 1999-2000 Director View profile
  6. Paul Gerald Scholes 1998-2001 Director View profile
  7. John David Bianchi 1997-2020 Director View profile
  8. Douglas Keith Limburn 1995-1999 Director View profile
  9. Anthony John White 2020 Director View profile
  10. James David Rutherford 2000 Director View profile
  11. Iain Stuart Muir 2023-2026 Secretary View profile
  12. David John Parish 2021-2023 Secretary View profile
  13. Michael John Andrews 1999-2021 Secretary View profile
  14. Dr David Richard Ellerton 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1989

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.

  • PRO CAM Europe Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-04-11

Group

  1. PRO CAM UK Limited is controlled by PRO CAM Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2017-04-11 · source: Companies House PSC register
  2. PRO CAM Europe Limited is controlled by Stephen Derbyshire
    Evidence
    active significant influence (trust) · notified 2024-05-09 · source: Companies House PSC register

Ultimately controlled by Stephen Derbyshire.

29 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.

5 directors on the board

8.7y median 7.7y
average tenure
19.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
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.

Agriculture 25Dormant 6Finance 6Hospitality 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
02371155
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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