Company
Progroup Board Limited
Progroup Board Limited is an active UK company (number 06018149), incorporated 2006, with 5 current directors including Dr Thorben Finken and Vinzenz Lothar Heindl. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Progroup Board Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Philipp Kosloh 2016-2022 View profile
- Volker Metz 2016-2025 View profile
- Frank Guenter Hermann Gumbinger 2009-2016 View profile
- Karl Juergen Heindl 2006-2022 View profile
- MD Secretaries Limtied 2009-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2006
Ownership
Owned by (3) 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.
- Karl Juergen Heindl
75-100% voting, appoints directors · notified 2016-04-06 - Vinzenz Lothar Heindl
25-50% shares · notified 2021-08-05 - Maximilian Karl Heindl
25-50% shares · notified 2021-08-05
Group
- Progroup Board Limited
is controlled by Karl Juergen Heindl
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Karl Juergen Heindl.
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.
5 directors on the board
- Dr Thorben Finken Director · appointed 2025
- Vinzenz Lothar Heindl Director · appointed 2025
- Maximilian Karl Heindl Director · appointed 2019
- Beate Flamm Director · appointed 2024
- Dr Marc Lothar Sesterhenn Director · appointed 2023
Directors past 6 years
- Maximilian Karl Heindl Director · appointed 2019
First-time vs portfolio directors
First-time (5)
- Dr Thorben Finken Director · appointed 2025
- Vinzenz Lothar Heindl Director · appointed 2025
- Maximilian Karl Heindl Director · appointed 2019
- Beate Flamm Director · appointed 2024
- Dr Marc Lothar Sesterhenn Director · appointed 2023
Left in the last 12 months
- Volker Metz Director · appointed 2016 · resigned 2025
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06018149
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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