PRO-BEL Limited
Company 03487653 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grass Valley (UK) Limited 2 shared directors
- Grass Valley Limited 2 shared directors
- PRO-BEL Group Limited 2 shared directors
- Quantel Europe Limited 2 shared directors
- PRO-BEL Holdings Limited 2 shared directors
- Quantel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03487653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1997 |
| Address | 12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, KINGSCLERE, HAMPSHIRE, RG20 4SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pro-Bel Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Jonathan Wilson Director · appointed 2023
- Timothy Banks Director · appointed 2015
Show 32 former officers
- Sai Gopal Director · appointed 2023 · resigned 2023
- Daniel James Consigli Director · appointed 2021 · resigned 2023
- Richard Sussman Director · appointed 2021 · resigned 2023
- Timothy Lee Shoulders Ii Director · appointed 2020 · resigned 2021
- Timothy Bennard Greenfield Director · appointed 2020 · resigned 2021
- Anne La Belle Malyszko Director · appointed 2018 · resigned 2020
- Brian Edward Anderson Director · appointed 2018 · resigned 2020
- Alec Thomas Lappe Director · appointed 2018 · resigned 2020
- William Richard Tiszali Director · appointed 2018 · resigned 2018
- Paul John Horton Director · appointed 2016 · resigned 2019
- Jacqueline Mary Marsh Director · appointed 2015 · resigned 2016
- Guy Frederick St John Eaton Director · appointed 2015 · resigned 2015
- Ian Graham Cooper Director · appointed 2014 · resigned 2015
- Ray John Cross Director · appointed 2014 · resigned 2015
- Martin Mulligan Director · appointed 2014 · resigned 2015
- Peter George Fredericks Director · appointed 2009 · resigned 2014
- Simon John Derry Director · appointed 2009 · resigned 2014
- Stephen Mark Hathaway Director · appointed 2001 · resigned 2002
- James David Reid Director · appointed 2001 · resigned 2009
- Peter Michael Mayhead Director · appointed 2000 · resigned 2009
- Mark Steven West Director · appointed 1999 · resigned 2001
- David Martin Ward Director · appointed 1998 · resigned 2003
- Michael Wellesley Wesley Director · appointed 1997 · resigned 2003
- Graham Dudley Roe Director · appointed 1997 · resigned 2000
- Neil Maycock Director · appointed 1997 · resigned 2009
- Michael John Knight Director · appointed 1997 · resigned 2003
- Patricia Anne Wiles Secretary · appointed 1997 · resigned 2000
- Roger Stanwell Director · appointed 1997 · resigned 1999
- Raymond William Hartman Director · appointed 1997 · resigned 1998
- Ian Roger Henderson Director · appointed 1997 · resigned 2003
- Graham Michael Pitman Director · appointed 1997 · resigned 2014
- Derek Owen Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record