Company · Stroud
Progressive Systems (U.K.) Limited
Progressive Systems (U.K.) Limited is an active UK company (number 02732191), incorporated 1992, with 2 current directors, Simon Charles Stewart and Louise Frances Stewart. Source: Companies House, updated 18th October 2026.
Non-specialised wholesale trade
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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password
Network
The large node is Progressive Systems (U.K.) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Martin John Kirby 1992-2016 View profile
- Nita Mavis Kirby 1992-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-specialised wholesale trade; Other retail sale not in stores, stalls or markets
- Incorporated
- 17/07/1992
- Registered office
- Stroud
Ownership
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.
- Louise Frances Stewart
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), significant influence, significant influence (firm) · notified 2016-07-18 - confirmed: also a director of this company - Simon Charles Stewart
25-50% shares, 25-50% voting, significant influence · notified 2016-07-18 - confirmed: also a director of this company
Group
- Progressive Systems (U.K.) Limited
is controlled by Louise Frances Stewart
Evidence
active 25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), significant influence, significant influence (firm) · notified 2016-07-18 · source: Companies House PSC register
Ultimately controlled by Louise Frances Stewart.
1 other company 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.
Financials
- Net assets
- £150,616
- Total assets
- £151,387
- Cash
- £34,255
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Simon Charles Stewart Director · appointed 2011
- Louise Frances Stewart Director · appointed 2007
Directors past 6 years
- Simon Charles Stewart Director · appointed 2011
- Louise Frances Stewart Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Simon Charles Stewart Director · appointed 2011
- Louise Frances Stewart Director · appointed 2007
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02732191
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 18th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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