The Governance RegisterEdition 2026 · Compiled 12th July 2026

Procon Leicestershire Limited

Company 05420643 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

12
directors on the board
4.1y median 2.2y
average tenure
18.2y
longest tenure
3
directors past 6 years
6 vs 5 portfolio
first-time directors
0
also govern a charity
3
left in the last 12 months

Where else this board sits

Construction 7Professional services 6Finance 3Property 2Business services 1Dormant 1Health and social care 1

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

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

Company details

Number05420643
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated11/04/2005
AddressC/O GATELEY RJA 1A ANSON HOUSE, 8 COMPASS POINT, NORTHAMPTON ROAD, MARKET HARBOROUGH, LE16 9HW
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

94120 - Activities of professional membership organizations

Ownership - persons with significant control (1)


Officers (35)

  • Kenyon, Andrew Glynn Director · appointed 2026
  • Grocock, Sarah Joy Director · appointed 2026
  • Bishop, Emma Director · appointed 2025
  • Foulkes-Arnold, Malcolm Victor Director · appointed 2025
  • VAN Gelder, Piet, Leicestershire Director · appointed 2024
  • Collin, Steven James Director · appointed 2024
  • Mcguinn, Robert Mark Director · appointed 2024
  • Major, Jeremy Thomas Director · appointed 2024
  • Pollock, Alistair Reginald Director · appointed 2024
  • Desai, Umesh Director · appointed 2020
  • Danaher, Daniel Henry Director · appointed 2016
  • Smith, Andrew Lawrence Director · appointed 2008
  • Gibbs, Paul Anthony Former Director · appointed 2026 · resigned 2026
  • Grubb, Stephen Paul Former Director · appointed 2025 · resigned 2025
  • Parmar, Devika Former Director · appointed 2023 · resigned 2026
  • VAN Gelder, Piet Former Director · appointed 2020 · resigned 2024
  • Munro, Donald James Former Director · appointed 2017 · resigned 2018
  • Clarke, Jennifer Helen Former Director · appointed 2017 · resigned 2022
  • Taylor, Simon Charles Former Director · appointed 2016 · resigned 2020
  • Hunt, Anne-Marie Former Director · appointed 2015 · resigned 2022
  • Simkin, John Michael Former Director · appointed 2015 · resigned 2020
  • Heath, Nicholas Peter Former Director · appointed 2013 · resigned 2020
  • FOX, Jonathan Mark Former Director · appointed 2007 · resigned 2018
  • Farrow, Christopher Neil Former Director · appointed 2007 · resigned 2011
  • Keeling, Andrew John Former Director · appointed 2006 · resigned 2008
  • Ford, David Former Director · appointed 2006 · resigned 2007
  • Sturgis, David George Former Director · appointed 2005 · resigned 2016
  • Pool, Gerry Former Director · appointed 2005 · resigned 2015
  • Adam, Gordon Roderic Former Director · appointed 2005 · resigned 2009
  • Phelan, James Patric Former Director · appointed 2005 · resigned 2015
  • Allen, Nicholas Ralph Former Director · appointed 2005 · resigned 2012
  • Nottingham, Ian David Former Director · appointed 2005 · resigned 2006
  • Robson, Frazer Roderic Calder Former Director · appointed 2005 · resigned 2006
  • Allardice, Pamela Claire Former Secretary · appointed 2005 · resigned 2020
  • Mitchell, Craig Lancelot Former Secretary · appointed 2005 · resigned 2016

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

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