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Proaktive LTD

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

Network

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

Who leads it

Previous officers 10

  1. Timothy John Money 2022-2026 Director View profile
  2. Joanne Cooling 2014-2025 Director View profile
  3. Andrew Morley 2006-2026 Director View profile
  4. Beverley Jean Brown 2003-2018 Director View profile
  5. Jonathan Whiteley 2001-2018 Director View profile
  6. Karen Susan Laycock 2018-2022 Secretary View profile
  7. Sara Helen Casson 2014-2018 Secretary View profile
  8. Dickinson, Paul Michael, the Executors of Mr 2009-2014 Secretary View profile
  9. John David Mutch 2005-2009 Secretary View profile
  10. Ian Laycock 2001-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/11/2001

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. Proaktive LTD is controlled by Proaktive Risk Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Proaktive Risk Group Limited is controlled by Jonathan Whiteley
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-10-19 · source: Companies House PSC register

Ultimately controlled by Jonathan Whiteley.

6 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.

2 directors on the board

3.7y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 58Professional services 12Dormant 5Business services 2Tech and media 2

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
04323903
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