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Company

Proact IT UK Limited

Proact IT UK Limited is an active UK company (number 03968273), incorporated 2000, with 3 current directors including Carl Albin Magnus Lonn and James Anthony Ford. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 15

  1. Noora Chandrika Jayasekara 2025-2025 Director View profile
  2. Linda Alexandra Holjo 2020-2024 Director View profile
  3. Martin Thompson 2019-2024 Director View profile
  4. Jonas Johan Fredrik Hasselberg 2018-2025 Director View profile
  5. Peter Mikael Javestad 2018-2018 Director View profile
  6. Helge Martin Odman 2011-2016 Director View profile
  7. Jakob Hoholdt 2011-2019 Director View profile
  8. Jan Anders Jonas Persson 2011-2020 Director View profile
  9. David Foster 2003-2011 Director View profile
  10. Jason Gordon Clark 2003-2018 Director View profile
  11. Corneilius Bennett 2000-2011 Director View profile
  12. Stephanie Jane Bennett 2000-2011 Director View profile
  13. Paul Dennis Marshall 2008-2011 Secretary View profile
  14. Alison Margaret Tupman 2006-2008 Secretary View profile
  15. Patricia Margaret Jones 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £262,778 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Managed SIEM Services - Annual Suppport Buyer: South Tees Hospitals NHS Foundation Trust £107,897 2026-04-29 CPV 72261000 Source: Contracts Finder

    South Tees Hospitals NHS Foundation Trust have utilised a direct award to supplier Proact IT UK Ltd for the provision of the Managed SIEM Services - Annual Support by utilising the Crown Commercial Services framework - G-Cloud 14. Contra…

  • Resilient Storage Upgrade Buyer: NORTH TYNESIDE COUNCIL £154,881 2025-07-31 CPV 48000000 Source: Contracts Finder

    The council has procured a replacement for its existing on-site NetApp FAS8200 Storage Device. This is required to be replaced with 2 NetApp devices to allow for data replication of all data between the council's datacentres. The propo…

  • Pure Storage Support Renewal Evergreen Subscription Gold Buyer: Office for National Statistics Value not published Date not published Source: Find a Tender

    Renew hardware support for 2 * Pure Storage SANs which are used in the VDI environment and are part of the Critical National Infrastructure at the company. This procurement was carried out by competitive quotation, where suppliers were ide…

  • Technology Services 4 Buyer: Crown Commercial Service Value not published Date not published Source: Find a Tender

    This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…

    Framework
  • SAN Support Buyer: The Council of the Borough of Kirklees Value not published Date not published Source: Find a Tender

    Quotations were invited by Kirklees Council for SAN Support. The contract is anticipated to commence on 01 August 2026 and expire on 31 July 2027

  • North Tyneside Council EverPure Renewal Buyer: North Tyneside Borough Council Value not published Date not published Source: Find a Tender

    North Tyneside Council currently operates Pure Storage FlashArray infrastructure which is supported and maintained through an existing Evergreen Forever subscription supplied through the supplier, Proact IT UK Ltd. The proposed procurement …

About

Incorporated
10/04/2000

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. Proact IT UK Limited is controlled by Proact IT (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, significant influence (firm) · notified 2020-12-17 · source: Companies House PSC register

Ultimately controlled by Proact IT (UK) Limited.

3 other companies 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

1.8y median 1.7y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Tech and media 7

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
03968273
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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