Company
Proaktive Risk Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Timothy John Money 2022-2026 View profile
- Joanne Cooling 2018-2025 View profile
- Terry Ann Whiteley 2016-2022 View profile
- Karen Susan Laycock 2016-2018 View profile
- Deborah Morley 2016-2018 View profile
- Andrew Morley 2009-2026 View profile
- Rodney Stuart Johnson 2003-2007 View profile
- Richard Barry Atkinson 1995-1999 View profile
- Jonathan Whiteley 1995-2018 View profile
- Sara Helen Casson 2015-2018 View profile
- Dickinson, Paul Michael, the Executors of Mr 2009-2018 View profile
- John David Mutch 2003-2009 View profile
- Ian Laycock 1995-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/05/1995
Ownership
Owned by (3) 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.
- Jonathan Whiteley ceased 2017-10-19
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Terry Ann Whiteley ceased 2017-10-19
25-50% shares · notified 2016-04-06 - Proaktive Holdings Limited
75-100% shares · notified 2017-10-19
Group
- Proaktive Risk Group Limited
is controlled by Jonathan Whiteley
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-10-19 · source: Companies House PSC register
Ultimately controlled by Jonathan Whiteley.
6 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.
2 directors on the board
- Philip John Williams Director · appointed 2022
- Michael David Simon Edgeley Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Philip John Williams Director · appointed 2022
- Michael David Simon Edgeley Director · appointed 2022
Left in the last 12 months
- Andrew Morley Director · appointed 2009 · resigned 2026
- Timothy John Money Director · appointed 2022 · resigned 2026
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
- 03059472
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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