Proftran LTD

Company 05044537 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

13.9y median 13.9y

average tenure

15.4y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Gloster Court Management Company Limited 1 shared director

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

Company details

Number	05044537
Status	Active
Type	Private Limited Company
Incorporated	16/02/2004
Address	32 MOORHOLME, WOKING, SURREY, GU22 7QZ
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

74300 - Translation and interpretation activities

Ownership - persons with significant control (2)

Mr Sergei Mechislavovich Bogdyuk British
significant influence or control
Mrs Olga Bogdyuk British
ownership of shares 75-100%

Officers (7)

Boris Bogdyuk Secretary · appointed 2026
Daniel Bogdyuk Secretary · appointed 2021
Sergei Mechislavovich Bogdyuk Director · appointed 2014
Olga Bogdyuk Director · appointed 2011

Show 3 former officers

Uwe Raschwitz Secretary · appointed 2004 · resigned 2005
J Campell & Sons Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
Campell & Sons Directors Limited Corporate-director · appointed 2004 · resigned 2004

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

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