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Company · Leeds

The Progeny Group Limited

Activities of financial services holding companies

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

Network

The large node is The Progeny Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Alistair Michael Scott-Somers 2023-2025 Director View profile
  2. Timothy James Thompson-Rye 2019-2022 Director View profile
  3. Caroline Michelle Hawkesley 2019-2022 Director View profile
  4. Samantha Jane Moxham 2019-2022 Director View profile
  5. Charlotte Emily Thomas 2019-2022 Director View profile
  6. Amy Lynn Tyley 2019-2022 Director View profile
  7. Andrew Clements Anthony Pereira 2019-2022 Director View profile
  8. Martin James Hasyn 2019-2022 Director View profile
  9. Steven Michael Allen 2019-2023 Director View profile
  10. Ian Hooper 2019-2022 Director View profile
  11. Neil Anthony Moles 2015-2025 Director View profile
  12. Patrick William Elio Leoni Sceti 2014-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies; Activities of other holding companies n.e.c.
Incorporated
23/10/2014
Registered office
Leeds
Previous names
LS Advisory Platform Limited (until 15/06/2016)

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.

Group

  1. The Progeny Group Limited is controlled by Neil Anthony Moles
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-03-17 · source: Companies House PSC register

Ultimately controlled by Neil Anthony Moles.

16 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.

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

1.5y median 1.5y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

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.

Finance 21Professional services 5Business services 1Dormant 1Education 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.

Sources

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

Record details
Company number
09276612
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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