Prosperis Limited
Company 04522785 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RMB Financial Management (UK) Limited 2 shared directors
- Bradstyle Limited 2 shared directors
- Prosperis Holdings Limited 2 shared directors
- Sand Moor Golf Club Limited(the) 1 shared director
- Stephen Mcdine Limited 1 shared director
- Meehan Corporate Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04522785 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2002 |
| Address | FIRST FLOOR, 9 ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8QB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Prosperis Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Niall Joseph Gunn ceased 2024 Irish
ownership of shares 50-75% - Mr Paul Christopher Meehan ceased 2024 British
ownership of shares 25-50%
Officers (12)
- Paul Christopher Meehan Director · appointed 2013
- Kathleen Frances Gunn Secretary · appointed 2011
- Niall Joseph Gunn Director · appointed 2005
Show 9 former officers
- Mark Chandler Director · appointed 2006 · resigned 2009
- Beverley Webster Director · appointed 2005 · resigned 2010
- Kevin Newton Director · appointed 2005 · resigned 2009
- Ian George Liddle Director · appointed 2004 · resigned 2006
- Leslie Alexander Mcguffog Director · appointed 2003 · resigned 2004
- Kevin Newton Secretary · appointed 2003 · resigned 2009
- Hilary Ellen Austin Director · appointed 2002 · resigned 2005
- Ian Gillings Director · appointed 2002 · resigned 2004
- Joseph Reginald Salisbury Egerton Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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