Proofid Limited
Company 06711962 Active
Connected board network
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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.
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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
- Thomas Leonard Eggleston Director · appointed 2014
- Paul Heaney Director · appointed 2014
Directors past 6 years
- Thomas Leonard Eggleston Director · appointed 2014
- Paul Heaney Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Thomas Leonard Eggleston Director · appointed 2014
- Paul Heaney Director · appointed 2014
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
- Salford Software Limited 2 shared directors
- Pidhc Limited 2 shared directors
Connected through a shared director
- Proofid Holdings LTD 1 shared director
- Proofid Investments LTD 1 shared director
- Proofid Acquisition LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06711962 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2008 |
| Address | 8 EXCHANGE QUAY, SALFORD, M5 3EJ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) 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.
- Pidhc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Salford Software Limited ceased 2017-06-08
75-100% shares · notified 2016-04-06
Officers (8)
- Thomas Leonard Eggleston Director · appointed 2014
- Paul Heaney Director · appointed 2014
Show 6 former officers
- Gareth Howard Noonan Secretary · appointed 2020 · resigned 2025
- Maxanna Limited Corporate-secretary · appointed 2019 · resigned 2020
- Hargreaves Mounteney LTD (T/A Mounteney Solicitors) Corporate-secretary · appointed 2016 · resigned 2019
- Lorraine Susan Worrall Director · appointed 2014 · resigned 2022
- Mary Metcalfe Secretary · appointed 2008 · resigned 2009
- Michael Barrow Director · appointed 2008 · resigned 2022
Directors and officers on the Companies House record, current and former.
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