Progility Limited
Company 03525870 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.
1 directors on the board
- Wayne Malcolm Bos Director · appointed 2012
13.9y median 13.9y
average tenure
13.9y
longest tenure
Directors past 6 years
- Wayne Malcolm Bos Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
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.
Arts and leisure 2Finance 2Education 1Property 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Reynolds Training Academy LTD 1 shared director
- Reynolds Fitness SPA's Limited 1 shared director
- House of Hall LTD 1 shared director
- The Reynolds Group LTD 1 shared director
- Progility Finco Limited 1 shared director
- Progility Overseas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03525870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/1998 |
| Address | 3RD FLOOR, 86-90, PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
85320 - Technical and vocational secondary education
Owned by (1) 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.
- Praxis Trustees Limited ceased 2024-11-13
50-75% shares, 50-75% voting, appoints directors · notified 2017-06-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Progility Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13
Officers (32)
- Ashdon Business Services Limited Corporate-secretary · appointed 2023
- Wayne Malcolm Bos Director · appointed 2012
Show 30 former officers
- The Brooke Consultancy LLP Corporate-secretary · appointed 2016 · resigned 2023
- Hugh Charles Laurence Cawley Director · appointed 2015 · resigned 2016
- Donald John Stewart Secretary · appointed 2015 · resigned 2015
- Michael James Higgins Director · appointed 2014 · resigned 2021
- John Frederick Caterer Director · appointed 2013 · resigned 2018
- John Joseph Mcintosh Director · appointed 2013 · resigned 2015
- Donald John Stewart Director · appointed 2013 · resigned 2015
- John Mcintosh Secretary · appointed 2013 · resigned 2015
- Damien John Patrick Lane Director · appointed 2012 · resigned 2012
- Edward John Kilkelly Director · appointed 2011 · resigned 2012
- Christopher Charles Allner Director · appointed 2010 · resigned 2012
- Evans, Peter, Dr Director · appointed 2009 · resigned 2009
- Paul Virik Director · appointed 2007 · resigned 2012
- Secretarial Solutions Limited Corporate-secretary · appointed 2004 · resigned 2010
- Paul Ronald Scott Lever Director · appointed 2003 · resigned 2015
- Ken Scott Director · appointed 2002 · resigned 2012
- Paul Harry Palmarozza Director · appointed 2001 · resigned 2004
- David James Boddy Director · appointed 2001 · resigned 2002
- Robert W Gulick Director · appointed 2001 · resigned 2002
- David Anthony Little Director · appointed 2001 · resigned 2004
- Brian James Cox Director · appointed 2001 · resigned 2001
- Andrew Charles Fight Director · appointed 2001 · resigned 2001
- John Hamilton Davies Director · appointed 2000 · resigned 2007
- John Ronald Burness Newlands Director · appointed 2000 · resigned 2001
- Brian Robert Green Secretary · appointed 2000 · resigned 2001
- Mark Spencer Vickers Director · appointed 1998 · resigned 2002
- Richard David Abbott Director · appointed 1998 · resigned 2000
- Pauline Anne Lynch Secretary · appointed 1998 · resigned 2000
- Roger David Smith Pulfrey Director · appointed 1998 · resigned 2000
- Gardner, Colyn, Doctor Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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