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Company · Old Trafford

Procure Plus Holdings Limited

Management consultancy activities other than financial management

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

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Who leads it

Previous officers 44

  1. Lendy Ho 2024-2025 Director View profile
  2. Peter Russell Schofield 2020-2021 Director View profile
  3. Bernard Joseph Mcpaul 2019-2025 Director View profile
  4. William Kevin Lacey 2018-2024 Director View profile
  5. Ian Brown 2018-2020 Director View profile
  6. Kay Louise Atwood 2017-2018 Director View profile
  7. Stephen John Everitt 2017-2018 Director View profile
  8. Professor Michael Henry Parkinson 2017-2019 Director View profile
  9. Paul Martin Webb 2017-2022 Director View profile
  10. Matthew Hedley Roberts 2017-2017 Director View profile
  11. Anthony Michael Dunne 2015-2016 Director View profile
  12. Emma Jane Richman 2015-2017 Director View profile
  13. John Howard Cogbill 2015-2015 Director View profile
  14. Mark Roy Foster 2014-2017 Director View profile
  15. Prof Brown, CBE, Michael Alan 2014-2023 Director View profile
  16. Sue Sutton 2012-2014 Director View profile
  17. Ian Adshead 2012-2014 Director View profile
  18. Kevin Ruth 2012-2022 Director View profile
  19. Steven John Partner 2010-2014 Director View profile
  20. David James Power 2010-2012 Director View profile
  21. Karen Irene Mitchell 2010-2017 Director View profile
  22. Paul Andrew Roberts 2010-2014 Director View profile
  23. Nigel Peter Wilson 2010-2013 Director View profile
  24. Stephanie Louise Murphy 2009-2014 Director View profile
  25. Patrick Michael Nolan 2009-2010 Director View profile
  26. David Alfred Fisher 2009-2009 Director View profile
  27. Jane Mccall 2008-2014 Director View profile
  28. Andrew Thomas 2008-2010 Director View profile
  29. Joe Willis 2008-2012 Director View profile
  30. Eugene Joseph Wilson 2007-2012 Director View profile
  31. Ian Bell Perry 2007-2014 Director View profile
  32. Mark Hudson 2007-2015 Director View profile
  33. Dr Michael Robert Birkett 2006-2012 Director View profile
  34. Ed Barber 2006-2008 Director View profile
  35. Mark Hartley Howden 2006-2008 Director View profile
  36. Paul Philip Neate 2006-2007 Director View profile
  37. Mark Andrew Gormley 2006-2010 Director View profile
  38. Kevin Robert Grainger 2006-2011 Director View profile
  39. Ian Hamilton Munro 2006-2007 Director View profile
  40. Cobbetts (Director) Limited 2006-2006 Corporate-director View profile
  41. Nirmisha Popat 2011-2011 Secretary View profile
  42. Victoria Louise Parr 2007-2014 Secretary View profile
  43. Daniel Oliver Mcloughlin 2006-2007 Secretary View profile
  44. Cobbetts (Secretarial) Limited 2006-2006 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management; Other business support service activities n.e.c.
Incorporated
27/07/2006
Registered office
Old Trafford
Previous names
Procure Plus Limited (until 27/10/2014)
GM Procure Limited (until 01/06/2010)

Group

No further corporate or individual controller is recorded above Procure Plus Holdings Limited on the PSC register - it appears to be the top of its group.

2 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.

Grants received

3 grants · £24,937 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £24,937 (3 grants)

Most recent

  • Department for Work and Pensions £7,5652022-04-01
  • Department for Work and Pensions £13,7232021-04-01
  • Department for Work and Pensions £3,6492021-04-01

Contracts awarded

10 contracts · £939,507,000 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

Most recent

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.

10 directors on the board

5.2y median 5.3y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (6)

Left in the last 12 months

  • Lendy Ho Director · appointed 2024 · resigned 2025

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 4Business services 2Property 2Dormant 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

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

Sources

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

Record details
Company number
05888820
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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