Proactis Limited

Company 03182974 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.7y median 0.7y

average tenure

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 8Tech and media 2Finance 1

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

Proactis Overseas Limited 2 shared directors
Proactis Holdings Limited 2 shared directors
Proactis US Dollar Hedgeco Limited 2 shared directors
Proactis Euro Hedgeco Limited 2 shared directors
Proactis Tenders Limited 2 shared directors
Cafe Parentco Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03182974
Status	Active
Type	Private Limited Company
Incorporated	04/04/1996
Address	2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

62020 - Information technology consultancy activities62090 - Other information technology service activities63110 - Data processing, hosting and related activities63120 - Web portals

Ownership - persons with significant control (1)

Proactis Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Archer, Rebecca Anne Director · appointed 2026
Reardon, Andrew James Director · appointed 2025
Shepherd, Peter Former Director · appointed 2025 · resigned 2026
Mitchell, Bonnie Virginia Former Director · appointed 2023 · resigned 2025
Mcshane-Chapman, Adrian Louis James Former Director · appointed 2023 · resigned 2025
Line, Stephen Former Director · appointed 2022 · resigned 2025
Hughes, Richard Gareth Former Director · appointed 2019 · resigned 2023
Wall JR, George Hampton Former Director · appointed 2017 · resigned 2019
Sykes, Timothy James Former Secretary · appointed 2006 · resigned 2022
Mcdonough, Sean Anthony Former Director · appointed 2006 · resigned 2020
Rees, Geoffrey Former Secretary · appointed 2005 · resigned 2007
Wilcox, Terence John Former Director · appointed 2003 · resigned 2008
Grant, Jennifer Elizabeth Former Secretary · appointed 2002 · resigned 2005
Jones, Rodney Desmond Former Director · appointed 2002 · resigned 2017
Aubrey, Alan John Former Director · appointed 2001 · resigned 2016
Bones, Gary Paul Former Director · appointed 2001 · resigned 2002
Mccarthy, Mark James Former Director · appointed 2001 · resigned 2003
Chidlow, Kevin James Former Director · appointed 2001 · resigned 2012
Kane, Stephen Vincent Former Director · appointed 1999 · resigned 2001
Potts, Rodney Former Director · appointed 1997 · resigned 2016
Gultnieks, Ciaran Eugene Former Director · appointed 1996 · resigned 1998
Mccarthy, Rita Mary Former Director · appointed 1996 · resigned 2001
Mccarthy, Kevin Dominic Former Secretary · appointed 1996 · resigned 2002

Directors and officers on the Companies House record, current and former.

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