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Procentia Limited

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

Network

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

Who leads it

Previous officers 10

  1. Huw David Davies 2023-2025 Director View profile
  2. Liam Scott Forrest Mcgrath 2023-2026 Director View profile
  3. Ilkka Antti Juhani Starck 2022-2026 Director View profile
  4. Robin Francis Alton 2020-2022 Director View profile
  5. Brooks Chester Harrington 2019-2023 Director View profile
  6. Daniel Walker Barr Osicka 2019-2020 Director View profile
  7. Dante Raphael Ashforth O'Reilly 2019-2022 Director View profile
  8. Trevor Anthony Scurr 2001-2020 Director View profile
  9. David Paul Jones 2001-2020 Director View profile
  10. Ian Dowler 2001-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/08/2001

Ownership

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.

Group

  1. Procentia Limited is controlled by Trevor Anthony Scurr
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-12-12 · source: Companies House PSC register

Ultimately controlled by Trevor Anthony Scurr.

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.

4 directors on the board

9.9y median 5.9y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Business services 1Finance 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

  • 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.

Sources

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

Record details
Company number
04265102
Status
Active
Type
Private Limited Company
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