Procentia Limited
Company 04265102 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.
4 directors on the board
- Niels Morten Nilsson Director · appointed 2019
- Davide Deagostino Director · appointed 2021
- Steven Michael Donkin Director · appointed 2001
- Alyse Daghelian Director · appointed 2023
Directors past 6 years
- Niels Morten Nilsson Director · appointed 2019
- Steven Michael Donkin Director · appointed 2001
First-time vs portfolio directors
First-time (3)
- Davide Deagostino Director · appointed 2021
- Steven Michael Donkin Director · appointed 2001
- Alyse Daghelian Director · appointed 2023
Portfolio (1)
- Niels Morten Nilsson Director · appointed 2019
Left in the last 12 months
- Liam Scott Forrest Mcgrath Director · appointed 2023 · resigned 2026
- Ilkka Antti Juhani Starck Director · appointed 2022 · resigned 2026
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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- BT Pension Scheme Management Limited 1 shared director
- BT Pension Scheme Administration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04265102 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2001 |
| Address | 8 BROOK OFFICE PARK, EMERSONS GREEN, BRISTOL, BS16 7FL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Trevor Anthony Scurr ceased 2019-12-12
significant influence · notified 2016-04-06 - Steven Michael Donkin ceased 2019-12-12
significant influence · notified 2016-04-06 - Ian Dowler ceased 2019-12-12
significant influence · notified 2016-04-06 - BT Pension Scheme Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (15)
- Alyse Daghelian Director · appointed 2023
- Davide Deagostino Director · appointed 2021
- BT Pension Scheme Management Limited Corporate-secretary · appointed 2020
- Niels Morten Nilsson Director · appointed 2019
- Steven Michael Donkin Director · appointed 2001
Show 10 former officers
- Huw David Davies Director · appointed 2023 · resigned 2025
- Liam Scott Forrest Mcgrath Director · appointed 2023 · resigned 2026
- Ilkka Antti Juhani Starck Director · appointed 2022 · resigned 2026
- Robin Francis Alton Director · appointed 2020 · resigned 2022
- Brooks Chester Harrington Director · appointed 2019 · resigned 2023
- Daniel Walker Barr Osicka Director · appointed 2019 · resigned 2020
- Dante Raphael Ashforth O'Reilly Director · appointed 2019 · resigned 2022
- Trevor Anthony Scurr Director · appointed 2001 · resigned 2020
- Ian Dowler Secretary · appointed 2001 · resigned 2020
- David Paul Jones Director · appointed 2001 · resigned 2020
Directors and officers on the Companies House record, current and former.
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