Procius Limited
Company 04730672 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.
2 directors on the board
- Paul Michael Phillips Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Paul Michael Phillips Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
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
- Mitie Cleaning & Environmental Services Limited 2 shared directors
- Mitie Landscapes Limited 2 shared directors
- Mitie Aviation Security Limited 2 shared directors
- Mitie FS (UK) Limited 2 shared directors
- UK Crbs Limited 2 shared directors
- Esoteric Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04730672 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2003 |
| Address | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Mitie Security Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Paul Michael Phillips Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
Show 11 former officers
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Matthew Idle Director · appointed 2019 · resigned 2020
- Richard John Blumberger Director · appointed 2017 · resigned 2019
- Ruby Mcgregor-Smith Director · appointed 2014 · resigned 2015
- Martyn Alexander Freeman Director · appointed 2014 · resigned 2017
- Robert David Forsyth Director · appointed 2014 · resigned 2017
- Suzanne Claire Baxter Director · appointed 2014 · resigned 2015
- Michael Richard Lunch Director · appointed 2011 · resigned 2014
- Nicholas Trollope Secretary · appointed 2003 · resigned 2014
- Julian Michael Parker Director · appointed 2003 · resigned 2014
- Alison Helen Ball Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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