Procure Plus Holdings Limited
Company 05888820 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Michelle Nutter Director · appointed 2025
- Lorraine Elizabeth Donnelly Director · appointed 2020
- Simon Jeffrey Fowler Director · appointed 2023
- Andrew Peter White Director · appointed 2019
- Suzanne Elisabeth Whelan Director · appointed 2017
- Mark Edward Douglas Lowe Director · appointed 2025
- Michael Brogan Director · appointed 2013
- Angela Stuttard Director · appointed 2022
- Mary Quigg Director · appointed 2018
- Lisa Elaine Ong Director · appointed 2026
Directors past 6 years
- Lorraine Elizabeth Donnelly Director · appointed 2020
- Andrew Peter White Director · appointed 2019
- Suzanne Elisabeth Whelan Director · appointed 2017
- Michael Brogan Director · appointed 2013
- Mary Quigg Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- Michelle Nutter Director · appointed 2025
- Andrew Peter White Director · appointed 2019
- Angela Stuttard Director · appointed 2022
- Lisa Elaine Ong Director · appointed 2026
Portfolio (6)
- Lorraine Elizabeth Donnelly Director · appointed 2020
- Simon Jeffrey Fowler Director · appointed 2023
- Suzanne Elisabeth Whelan Director · appointed 2017
- Mark Edward Douglas Lowe Director · appointed 2025
- Michael Brogan Director · appointed 2013
- Mary Quigg Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Lendy Ho Director · appointed 2024 · resigned 2025
- Bernard Joseph Mcpaul Director · appointed 2019 · 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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RE:Vision North Limited 2 shared directors
- Reallies Limited 2 shared directors
Connected through a shared director
- Madison Gardens Garage Company Limited 1 shared director
- M&J Muse Projects LTD 1 shared director
- Derive RP Limited 1 shared director
- Eshe Honey Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05888820 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 27/07/2006 |
| Address | DUCKWORTH HOUSE LANCASTRIAN OFFICE CENTRE, TALBOT ROAD, OLD TRAFFORD, MANCHESTER, M32 0FP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Reallies Limited
25-50% voting · notified 2016-04-06 - RE:Vision North Limited
75-100% voting, appoints directors · notified 2016-04-06 - Women and Manual Trades
25-50% voting, appoints directors · notified 2017-12-27 - Osco Homes Limited ceased 2023-11-02
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (55)
- Lisa Elaine Ong Director · appointed 2026
- Mark Edward Douglas Lowe Director · appointed 2025
- Michelle Nutter Director · appointed 2025
- Simon Jeffrey Fowler Director · appointed 2023
- Angela Stuttard Director · appointed 2022
- Lorraine Elizabeth Donnelly Director · appointed 2020
- Andrew Peter White Director · appointed 2019
- Mary Quigg Director · appointed 2018
- Suzanne Elisabeth Whelan Director · appointed 2017
- Katharine Sarah Taylor Secretary · appointed 2014
- Michael Brogan Director · appointed 2013
Show 44 former officers
- Lendy Ho Director · appointed 2024 · resigned 2025
- Peter Russell Schofield Director · appointed 2020 · resigned 2021
- Bernard Joseph Mcpaul Director · appointed 2019 · resigned 2025
- William Kevin Lacey Director · appointed 2018 · resigned 2024
- Ian Brown Director · appointed 2018 · resigned 2020
- Kay Louise Atwood Director · appointed 2017 · resigned 2018
- Stephen John Everitt Director · appointed 2017 · resigned 2018
- Parkinson, Michael Henry, Professor Director · appointed 2017 · resigned 2019
- Paul Martin Webb Director · appointed 2017 · resigned 2022
- Matthew Hedley Roberts Director · appointed 2017 · resigned 2017
- Anthony Michael Dunne Director · appointed 2015 · resigned 2016
- Emma Jane Richman Director · appointed 2015 · resigned 2017
- John Howard Cogbill Director · appointed 2015 · resigned 2015
- Mark Roy Foster Director · appointed 2014 · resigned 2017
- Brown, CBE, Michael Alan, Prof Director · appointed 2014 · resigned 2023
- Sue Sutton Director · appointed 2012 · resigned 2014
- Ian Adshead Director · appointed 2012 · resigned 2014
- Kevin Ruth Director · appointed 2012 · resigned 2022
- Nirmisha Popat Secretary · appointed 2011 · resigned 2011
- Steven John Partner Director · appointed 2010 · resigned 2014
- David James Power Director · appointed 2010 · resigned 2012
- Karen Irene Mitchell Director · appointed 2010 · resigned 2017
- Paul Andrew Roberts Director · appointed 2010 · resigned 2014
- Nigel Peter Wilson Director · appointed 2010 · resigned 2013
- Stephanie Louise Murphy Director · appointed 2009 · resigned 2014
- Patrick Michael Nolan Director · appointed 2009 · resigned 2010
- David Alfred Fisher Director · appointed 2009 · resigned 2009
- Jane Mccall Director · appointed 2008 · resigned 2014
- Andrew Thomas Director · appointed 2008 · resigned 2010
- Joe Willis Director · appointed 2008 · resigned 2012
- Victoria Louise Parr Secretary · appointed 2007 · resigned 2014
- Eugene Joseph Wilson Director · appointed 2007 · resigned 2012
- Ian Bell Perry Director · appointed 2007 · resigned 2014
- Mark Hudson Director · appointed 2007 · resigned 2015
- Birkett, Michael Robert, Dr Director · appointed 2006 · resigned 2012
- Ed Barber Director · appointed 2006 · resigned 2008
- Mark Hartley Howden Director · appointed 2006 · resigned 2008
- Daniel Oliver Mcloughlin Secretary · appointed 2006 · resigned 2007
- Paul Philip Neate Director · appointed 2006 · resigned 2007
- Mark Andrew Gormley Director · appointed 2006 · resigned 2010
- Kevin Robert Grainger Director · appointed 2006 · resigned 2011
- Ian Hamilton Munro Director · appointed 2006 · resigned 2007
- Cobbetts (Director) Limited Corporate-director · appointed 2006 · resigned 2006
- Cobbetts (Secretarial) Limited Corporate-nominee-secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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