Company
Profound Services Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Brenda Sophie Mcleish 2018-2025 View profile
- Gavin Stewart Higgins 2018-2024 View profile
- David Ward 2014-2018 View profile
- Steven Ward 2006-2018 View profile
- Gary Ward 2006-2018 View profile
- Matthew James Know 2019-2023 View profile
- Brian Ward 2006-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/10/2006
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.
- Steven Ward ceased 2018-10-15
75-100% shares, 75-100% voting · notified 2016-10-17 - confirmed: also a director of this company - Learning Curve (NE) Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-15
Group
- Profound Services Limited
is controlled by Steven Ward
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-10-17, ceased 2018-10-15 · source: Companies House PSC register
Ultimately controlled by Steven Ward.
3 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
8 grants · £3,335,798 total360Giving 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 Education · £3,335,798 (8 grants)
Most recent
- Department for Education
- Department for Education
- Department for Education
- Department for Education
- Department for Education
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.
2 directors on the board
- Geoffrey Philip Weir Director · appointed 2024
- Tracey Fletcher Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Geoffrey Philip Weir Director · appointed 2024
- Tracey Fletcher Director · appointed 2026
Left in the last 12 months
- Brenda Sophie Mcleish Director · appointed 2018 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05969610
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data