Proaktive Risk Group Limited
Company 03059472 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.
2 directors on the board
- Philip John Williams Director · appointed 2022
- Michael David Simon Edgeley Director · appointed 2022
3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Philip John Williams Director · appointed 2022
- Michael David Simon Edgeley Director · appointed 2022
0
also govern a charity
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.
Finance 58Professional services 12Dormant 5Business services 2Tech and media 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.
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.
Related organisations
- C.R. Toogood & CO. Limited 2 shared directors
- Bhib Limited 2 shared directors
- Peter Hoare & Company (Insurance Brokers) Limited 2 shared directors
- Centor Insurance & Risk Management Limited 2 shared directors
- Moore Robinson Limited 2 shared directors
- IFM Insurance Brokers LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03059472 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1995 |
| Address | PROAKTIVE HOUSE, SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Actib Limited
75-100% shares · notified 2016-04-06 - Dixon & Bond Limited
75-100% shares · notified 2016-04-06 - Proaktive LTD
75-100% shares · notified 2016-04-06 - Clear Risk Management Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Philip John Williams Director · appointed 2022
- Michael David Simon Edgeley Director · appointed 2022
- Jitendra Patel Secretary · appointed 2022
Show 13 former officers
- Timothy John Money Director · appointed 2022 · resigned 2026
- Joanne Cooling Director · appointed 2018 · resigned 2025
- Terry Ann Whiteley Director · appointed 2016 · resigned 2022
- Karen Susan Laycock Director · appointed 2016 · resigned 2018
- Deborah Morley Director · appointed 2016 · resigned 2018
- Sara Helen Casson Secretary · appointed 2015 · resigned 2018
- Andrew Morley Director · appointed 2009 · resigned 2026
- Dickinson, Paul Michael, the Executors of Mr Secretary · appointed 2009 · resigned 2018
- John David Mutch Secretary · appointed 2003 · resigned 2009
- Rodney Stuart Johnson Director · appointed 2003 · resigned 2007
- Richard Barry Atkinson Director · appointed 1995 · resigned 1999
- Ian Laycock Secretary · appointed 1995 · resigned 2025
- Jonathan Whiteley Director · appointed 1995 · resigned 2018
Directors and officers on the Companies House record, current and former.
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