Proeon Systems Limited
Company 05112628 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.
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.
- BMG Research LTD 2 shared directors
- The Woodhouse Partnership Limited 2 shared directors
- Binnies UK Limited 2 shared directors
- Richard Allitt Associates Limited 2 shared directors
- Permarail Limited 2 shared directors
- Decision Support Tools Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05112628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2004 |
| Address | SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR |
| 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.
- RSK Environment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-09 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Thomas James Wharton Rowe Director · appointed 2022
- Gary Donald Young Director · appointed 2022
- Sally Ann Evans Secretary · appointed 2022
- Richard Charles Miller Director · appointed 2018
Show 2 former officers
- Kevin Allan Magee Director · appointed 2004 · resigned 2024
- Edward Allan Pond Secretary · appointed 2004 · resigned 2022
Directors and officers on the Companies House record, current and former.
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