Company
Progressive Sports Technologies Limited
Progressive Sports Technologies Limited is an active UK company (number 04244463), incorporated 2001, with 1 current director, Ross John Weir. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Progressive Sports Technologies Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Paul Hayes Pankhurst 2006-2009 View profile
- Jeffrey Roy Davis 2004-2025 View profile
- Helen Gray 2002-2006 View profile
- Professor Michael Peter Caine 2002-2026 View profile
- Joanne Derbyshire 2001-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 02/07/2001
Ownership
Owned by (3) 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.
- Ross John Weir
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Jeffrey Roy Davis ceased 2025-04-03
appoints directors · notified 2016-04-06 - Loughborough University Enterprises Limited
25-50% shares, 25-50% voting · notified 2026-04-02
Group
- Progressive Sports Technologies Limited
is controlled by Ross John Weir
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Ross John Weir.
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.
Financials
- Total assets
- £849,533
- Cash
- £826,963
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Ross John Weir Director · appointed 2001
Directors past 6 years
- Ross John Weir Director · appointed 2001
Left in the last 12 months
- Professor Michael Peter Caine Director · appointed 2002 · resigned 2026
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
- 04244463
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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