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PRO-BEL Holdings Limited

PRO-BEL Holdings Limited is an active UK company (number 04808255), incorporated 2003, with 2 current directors, Jonathan Wilson and Timothy Banks. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is PRO-BEL Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Sai Gopal 2023-2023 Director View profile
  2. Daniel James Consigli 2021-2023 Director View profile
  3. Richard Sussman 2021-2023 Director View profile
  4. Timothy Lee Shoulders Ii 2020-2021 Director View profile
  5. Timothy Bennard Greenfield 2020-2021 Director View profile
  6. Anne La Belle Malyszko 2018-2020 Director View profile
  7. Brian Edward Anderson 2018-2020 Director View profile
  8. Alec Thomas Lappe 2018-2020 Director View profile
  9. William Richard Tiszali 2018-2018 Director View profile
  10. Paul John Horton 2016-2019 Director View profile
  11. Jacqueline Mary Marsh 2015-2016 Director View profile
  12. Guy Frederick St John Eaton 2015-2015 Director View profile
  13. Ian Graham Cooper 2014-2015 Director View profile
  14. Ray John Cross 2014-2015 Director View profile
  15. Martin Mulligan 2014-2015 Director View profile
  16. Peter George Fredericks 2009-2014 Director View profile
  17. Simon John Derry 2009-2014 Director View profile
  18. David Leslie Collins 2007-2009 Director View profile
  19. Kevan Paul Leggett 2006-2009 Director View profile
  20. Patrick Morel 2004-2009 Director View profile
  21. John Peter Mcgowan 2003-2009 Director View profile
  22. Stewart Licudi 2003-2006 Director View profile
  23. James David Reid 2003-2009 Director View profile
  24. Neil Maycock 2003-2009 Director View profile
  25. Graham Michael Pitman 2003-2014 Director View profile
  26. Peter Michael Mayhead 2003-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/06/2003

Ownership

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.

Group

  1. PRO-BEL Holdings Limited is controlled by Snell Corporation Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Snell Corporation Limited is controlled by Quantel Holdings (2010) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Quantel Holdings (2010) Limited is controlled by Grass Valley U.K. Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02 · source: Companies House PSC register

Ultimately controlled by Grass Valley U.K. Acquisition Limited.

16 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.

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.

2 directors on the board

7y median 7y
average tenure
11.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Finance 4Professional services 3Retail and trade 3Tech and media 3Business 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.

Sources

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

Record details
Company number
04808255
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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