Proximo Limited
Company 04601376 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.
5 directors on the board
- Gunna Von Doneck Director · appointed 2017
- Christopher John Bird Director · appointed 2002
- Timothy Peter Newbery Director · appointed 2019
- Christian David Raithby Director · appointed 2022
- Mary Ann Murphy Director · appointed 2017
10.6y median 9.1y
average tenure
23.6y
longest tenure
Directors past 6 years
- Gunna Von Doneck Director · appointed 2017
- Christopher John Bird Director · appointed 2002
- Timothy Peter Newbery Director · appointed 2019
- Mary Ann Murphy Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Mary Ann Murphy Director · appointed 2017
Portfolio (4)
- Gunna Von Doneck Director · appointed 2017
- Christopher John Bird Director · appointed 2002
- Timothy Peter Newbery Director · appointed 2019
- Christian David Raithby Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Gavin Scott Cooper Director · appointed 2018 · 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.
Professional services 4Business services 2Dormant 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.
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 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.
Related organisations
- Proximo Holdings Limited 3 shared directors
Connected through a shared director
- The Carriage Office Limited 1 shared director
- Complete Vehicle Support Limited 1 shared director
- Greenlight Legal Limited 1 shared director
- Brave EGG Limited 1 shared director
- Proximo Group EOT Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04601376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/11/2002 |
| Address | PARK HOUSE, CHANTRY COURT SOVEREIGN WAY, CHESTER, CH1 4QN |
| Accounts next due | 29/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)66190 - Activities auxiliary to financial intermediation n.e.c.
Owned by (2) 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.
- Christopher John Bird
appoints directors, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Proximo Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Complete Vehicle Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (17)
- Christian David Raithby Director · appointed 2022
- Timothy Peter Newbery Director · appointed 2019
- Gunna Von Doneck Director · appointed 2017
- Mary Ann Murphy Director · appointed 2017
- Christopher John Bird Director · appointed 2002
Show 12 former officers
- Gavin Scott Cooper Director · appointed 2018 · resigned 2026
- Carl Clavering Director · appointed 2017 · resigned 2018
- Paul Twilley Director · appointed 2015 · resigned 2015
- Stephen Vare Director · appointed 2015 · resigned 2017
- Paul Steven Twilley Director · appointed 2014 · resigned 2015
- Peter Fairhurst Director · appointed 2013 · resigned 2019
- Stephen Peter Vare Director · appointed 2013 · resigned 2015
- Eliane Marguerite Chadwick Director · appointed 2013 · resigned 2025
- Stephen Mullen Director · appointed 2006 · resigned 2017
- Craig Alan Breeze Director · appointed 2005 · resigned 2015
- Eliane Margherite Chadwick Secretary · appointed 2002 · resigned 2025
- Lawrence Anthony Core Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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