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Company

PRO-High Properties Limited

PRO-High Properties Limited is an active UK company (number 03705585), incorporated 1999, with 1 current director, Belarmino Lerma Ayllon. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 20

  1. Amicorp (UK) Directors Limited 2018-2020 Corporate-director View profile
  2. Marios Tofaros 2018-2020 Director View profile
  3. David Cathersides 2018-2018 Director View profile
  4. Richard Peter Hazzard 2013-2018 Director View profile
  5. Versos Directors Limited 2013-2018 Corporate-director View profile
  6. William Robert Hawes 2011-2013 Director View profile
  7. Starway Limited 2010-2011 Corporate-director View profile
  8. Mollyland INC 2008-2010 Corporate-director View profile
  9. Edward Petre Mears 2008-2012 Director View profile
  10. Bluewall Limited 2008-2008 Corporate-director View profile
  11. Hurstdene Services Limited 2006-2008 Corporate-director View profile
  12. Thomas Lane 2001-2002 Director View profile
  13. Helena Joan Cox 1999-2001 Director View profile
  14. Clas Fredrik Mellegard 1999-2001 Director View profile
  15. Tadco Directors Limited 1999-1999 Corporate-nominee-director View profile
  16. Versos Secretaries Limited 2013-2018 Corporate-secretary View profile
  17. London Secretaries Limited 2009-2013 Corporate-secretary View profile
  18. Premium Secretaries Limited 1999-2008 Corporate-secretary View profile
  19. London Secretaries Limited 1999-1999 Corporate-nominee-secretary View profile
  20. Tadco Secretarial Services Limited 1999-1999 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/1999

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. PRO-High Properties Limited is controlled by Belarmino Lerma Ayllon
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Belarmino Lerma Ayllon.

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.

1 directors on the board

6.8y median 6.8y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03705585
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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