The Governance RegisterEdition 2026 · Compiled 12th July 2026

Profocus Potential Limited

Company 04721634 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
23.3y median 23.3y
average tenure
23.3y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Education 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04721634
StatusActive
TypePrivate Limited Company
Incorporated03/04/2003
Address3A CLIFTON SQUARE, LYTHAM ST. ANNES, LANCS, FY8 5JP
Accounts next due31/01/2027
Accounts last made up30/04/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

  • Dr Pradeep Passi British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mrs Sarika Passi British
    ownership of shares 25-50% voting rights 25-50%

Officers (2)

  • Passi, Pradeep, Dr Director · appointed 2003
  • Passi, Sarika Secretary · appointed 2003

Directors and officers on the Companies House record, current and former.

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