Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Birmingham

Proudlen (UK) Limited

Other business support service activities n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Proudlen (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Benjamin Granger 2021-2025 Director View profile
  2. Jean-Baptiste Briot 2017-2021 Director View profile
  3. Julien Soisson 2014-2017 Director View profile
  4. Jim Cummins 2011-2013 Director View profile
  5. Guillaume Thomas 2011-2014 Director View profile
  6. Alexandre Ricard 2008-2011 Director View profile
  7. Michael Lavery Maguire 2006-2023 Director View profile
  8. Albert Edward Gill Jefferson 2005-2006 Director View profile
  9. Leonard Steele Mcconaghie 2005-2005 Director View profile
  10. Paul Charles Duffy 2002-2008 Director View profile
  11. Nicolas Krantz 2002-2005 Director View profile
  12. Leo John Anthony Crawford 1999-2002 Director View profile
  13. Denis Louis Allman 1999-2001 Director View profile
  14. Eric David Blatchford 1999-2002 Director View profile
  15. Allan Jeffrey Whittle 1998-2002 Director View profile
  16. Jon Stuart Goodwin 1998-1999 Director View profile
  17. Robert John Mayor 1998-2002 Director View profile
  18. Thomas Raymond Gregory 1998-1998 Director View profile
  19. Ben Obeirne 2002-2013 Secretary View profile
  20. Peter Earl Hodgson 2001-2002 Secretary View profile
  21. Florence Dorothie Ann Richardson 1999-2001 Secretary View profile
  22. Anthony Roger Goodwin 1998-1999 Secretary View profile
  23. Robert Firbank Ashton 1998-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other business support service activities n.e.c.
Incorporated
14/04/1998
Registered office
Birmingham

Ownership

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.

Group

  1. Proudlen (UK) Limited is controlled by Proudlen (NI) Limited
    Evidence
    active 75-100% shares · notified 2017-04-14 · source: Companies House PSC register

Ultimately controlled by Proudlen (NI) Limited.

1 other company 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.

3 directors on the board

2y median 1.8y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 6Professional services 6Retail and trade 3

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
03545428
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data