Prolectric Services Limited
Company 04607208 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.
3 directors on the board
- Rachel Louise Preen Director · appointed 2023
- Marcus Quarterman Director · appointed 2023
- John Duncan Foster Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Rachel Louise Preen Director · appointed 2023
Portfolio (2)
- Marcus Quarterman Director · appointed 2023
- John Duncan Foster Director · appointed 2024
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.
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
- Mallatite Limited 2 shared directors
- Forgen Renewables LTD 2 shared directors
- Mallatite Minor Structures & Products LTD 2 shared directors
Connected through a shared director
- Signpost Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04607208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2002 |
| Address | WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, B90 4LH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Hill & Smith Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-01 - Tamlyn and SON LTD ceased 2017-12-18
25-50% shares, 25-50% voting · 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.
- Forgen Renewables LTD
75-100% shares · notified 2016-04-06
Officers (14)
- Karen Lorraine Atterbury Secretary · appointed 2024
- John Duncan Foster Director · appointed 2024
- Marcus Quarterman Director · appointed 2023
- Rachel Louise Preen Director · appointed 2023
Show 10 former officers
- Charles Alexander Henderson Secretary · appointed 2021 · resigned 2024
- Andrew John Beaney Director · appointed 2021 · resigned 2022
- Timothy Charles Brooks Director · appointed 2019 · resigned 2021
- Grace India Speller Director · appointed 2018 · resigned 2021
- Christopher Alan Williams Director · appointed 2014 · resigned 2023
- Claire Darby Secretary · appointed 2012 · resigned 2018
- Gregg Poulter Director · appointed 2011 · resigned 2023
- Michael Christopher Martin Director · appointed 2011 · resigned 2018
- Paul Richard Beecham Director · appointed 2002 · resigned 2016
- Joanne Keall Beecham Secretary · appointed 2002 · resigned 2014
Directors and officers on the Companies House record, current and former.
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