PRO-BEL Holdings Limited
Company 04808255 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grass Valley (UK) Limited 2 shared directors
- Grass Valley Limited 2 shared directors
- PRO-BEL Group Limited 2 shared directors
- Quantel Europe Limited 2 shared directors
- PRO-BEL Limited 2 shared directors
- Quantel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04808255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2003 |
| Address | 12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, KINGSCLERE, HAMPSHIRE, RG20 4SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Snell Corporation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Jonathan Wilson Director · appointed 2023
- Timothy Banks Director · appointed 2015
Show 26 former officers
- Sai Gopal Director · appointed 2023 · resigned 2023
- Daniel James Consigli Director · appointed 2021 · resigned 2023
- Richard Sussman Director · appointed 2021 · resigned 2023
- Timothy Lee Shoulders Ii Director · appointed 2020 · resigned 2021
- Timothy Bennard Greenfield Director · appointed 2020 · resigned 2021
- Anne La Belle Malyszko Director · appointed 2018 · resigned 2020
- Brian Edward Anderson Director · appointed 2018 · resigned 2020
- Alec Thomas Lappe Director · appointed 2018 · resigned 2020
- William Richard Tiszali Director · appointed 2018 · resigned 2018
- Paul John Horton Director · appointed 2016 · resigned 2019
- Jacqueline Mary Marsh Director · appointed 2015 · resigned 2016
- Guy Frederick St John Eaton Director · appointed 2015 · resigned 2015
- Ian Graham Cooper Director · appointed 2014 · resigned 2015
- Ray John Cross Director · appointed 2014 · resigned 2015
- Martin Mulligan Director · appointed 2014 · resigned 2015
- Peter George Fredericks Director · appointed 2009 · resigned 2014
- Simon John Derry Director · appointed 2009 · resigned 2014
- David Leslie Collins Director · appointed 2007 · resigned 2009
- Kevan Paul Leggett Director · appointed 2006 · resigned 2009
- Patrick Morel Director · appointed 2004 · resigned 2009
- John Peter Mcgowan Director · appointed 2003 · resigned 2009
- Stewart Licudi Director · appointed 2003 · resigned 2006
- James David Reid Director · appointed 2003 · resigned 2009
- Neil Maycock Director · appointed 2003 · resigned 2009
- Peter Michael Mayhead Secretary · appointed 2003 · resigned 2009
- Graham Michael Pitman Director · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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