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Company · Chester

Proximo Limited

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

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

Network

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

Who leads it

Previous officers 12

  1. Gavin Scott Cooper 2018-2026 Director View profile
  2. Carl Clavering 2017-2018 Director View profile
  3. Paul Twilley 2015-2015 Director View profile
  4. Stephen Vare 2015-2017 Director View profile
  5. Paul Steven Twilley 2014-2015 Director View profile
  6. Peter Fairhurst 2013-2019 Director View profile
  7. Stephen Peter Vare 2013-2015 Director View profile
  8. Eliane Marguerite Chadwick 2013-2025 Director View profile
  9. Stephen Mullen 2006-2017 Director View profile
  10. Craig Alan Breeze 2005-2015 Director View profile
  11. Lawrence Anthony Core 2002-2005 Director View profile
  12. Eliane Margherite Chadwick 2002-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar); Activities auxiliary to financial intermediation n.e.c.
Incorporated
26/11/2002
Registered office
Chester

Ownership

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

Group

  1. Proximo Limited is controlled by Christopher John Bird
    Evidence
    active appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Christopher John Bird.

17 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.

Financials

Net assets
£4,951,435
Total assets
£8,161,365
Cash
£979,784
Employees
2.71
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£5,499,386

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £10,006 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £10,006

Most recent

  • Department for Work and Pensions £10,0062021-04-01
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.

5 directors on the board

10.6y median 9.1y
average tenure
23.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

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.

Sources

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

Record details
Company number
04601376
Status
Active
Type
Private Limited Company
Accounts next due
29/03/2027
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