Proactis Holdings Limited

Company 05752247 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.

directors on the board

1y median 1y

average tenure

1.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 7Tech and media 4Finance 3Business services 1Property 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

Proactis Limited 2 shared directors
Proactis Overseas Limited 2 shared directors
Proactis US Dollar Hedgeco Limited 2 shared directors
Proactis Euro Hedgeco Limited 2 shared directors
Proactis Tenders Limited 2 shared directors
S&OTS Limited 1 shared director

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

Company details

Number	05752247
Status	Active
Type	Private Limited Company
Incorporated	22/03/2006
Address	2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE WETHERBY, WEST YORKSHIRE, LS22 6LE
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (3)

Proactis Bidco Limited
ownership of shares 75-100%
ceased
Lombard Odier Asset Management (Europe) Limited ceased
ownership of shares 25-50% voting rights 25-50%

Officers (23)

Archer, Rebecca Anne Director · appointed 2026
Reardon, Andrew James Director · appointed 2025
Rogerson, Mark Director · appointed 2024
Shepherd, Peter Former Director · appointed 2025 · resigned 2026
Mitchell, Bonnie Virginia Former Director · appointed 2023 · resigned 2025
Roche, Jeremy Byron Former Director · appointed 2023 · resigned 2024
Line, Stephen Former Director · appointed 2022 · resigned 2025
Doody, Michael Former Director · appointed 2022 · resigned 2023
Gottesman, Chad Former Director · appointed 2021 · resigned 2024
Brown, Nicholas Richard Former Director · appointed 2020 · resigned 2021
Hughes, Richard Gareth Former Secretary · appointed 2019 · resigned 2023
Hughes, Richard Gareth Former Director · appointed 2019 · resigned 2023
Tomkins, Sophie Alice Former Director · appointed 2018 · resigned 2020
Wall JR, George Hampton Former Director · appointed 2017 · resigned 2019
Mccarthy, Mark James Former Director · appointed 2008 · resigned 2010
Sykes, Timothy James Former Secretary · appointed 2006 · resigned 2022
Aubrey, Alan John Former Director · appointed 2006 · resigned 2021
Chidlow, Kevin James Former Director · appointed 2006 · resigned 2012
Smith, Berenice Susan Former Director · appointed 2006 · resigned 2013
Mcdonough, Sean Anthony Former Director · appointed 2006 · resigned 2020
Potts, Rodney Former Director · appointed 2006 · resigned 2021
Jones, Rodney Desmond Former Secretary · appointed 2006 · resigned 2017
Wilcox, Terence John Former Director · appointed 2006 · resigned 2008

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

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