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Company · West Yorkshire

Proactis Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 20

  1. Peter Shepherd 2025-2026 Director View profile
  2. Bonnie Virginia Mitchell 2023-2025 Director View profile
  3. Jeremy Byron Roche 2023-2024 Director View profile
  4. Stephen Line 2022-2025 Director View profile
  5. Michael Doody 2022-2023 Director View profile
  6. Chad Gottesman 2021-2024 Director View profile
  7. Nicholas Richard Brown 2020-2021 Director View profile
  8. Richard Gareth Hughes 2019-2023 Director View profile
  9. Sophie Alice Tomkins 2018-2020 Director View profile
  10. George Hampton Wall Jr 2017-2019 Director View profile
  11. Mark James Mccarthy 2008-2010 Director View profile
  12. Alan John Aubrey 2006-2021 Director View profile
  13. Kevin James Chidlow 2006-2012 Director View profile
  14. Berenice Susan Smith 2006-2013 Director View profile
  15. Sean Anthony Mcdonough 2006-2020 Director View profile
  16. Rodney Potts 2006-2021 Director View profile
  17. Terence John Wilcox 2006-2008 Director View profile
  18. Richard Gareth Hughes 2019-2023 Secretary View profile
  19. Timothy James Sykes 2006-2022 Secretary View profile
  20. Rodney Desmond Jones 2006-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
22/03/2006
Registered office
West Yorkshire

Ownership

Owned by (2) 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. Proactis Holdings Limited is controlled by Proactis Bidco Limited
    Evidence
    active 75-100% shares · notified 2021-07-27 · source: Companies House PSC register
  2. Proactis Bidco Limited is controlled by Proactis Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20 · source: Companies House PSC register
  3. Proactis Topco Limited is controlled by Cafe Parentco Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-04-16 · source: Companies House PSC register

Ultimately controlled by Cafe Parentco Limited.

13 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.

3 directors on the board

1y median 1y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

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.

Sources

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

Record details
Company number
05752247
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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