Progility Overseas Limited
Company 09332354 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.
2 directors on the board
- Wayne Malcolm Bos Director · appointed 2023
- James Robin Cotton Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Wayne Malcolm Bos Director · appointed 2023
- James Robin Cotton Director · appointed 2023
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.
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
- Progility Finco Limited 2 shared directors
Connected through a shared director
- Tfpl Limited 1 shared director
- Stayahead Training Limited 1 shared director
- SUE Hill Recruitment & Services Limited 1 shared director
- Progility Limited 1 shared director
- Reynolds Training Academy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09332354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/2014 |
| Address | 86-90 3RD FLOOR, PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Alphen Trust Company Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Progility Plc ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dny Investments Holding Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Ashdon Business Services Limited Corporate-secretary · appointed 2023
- James Robin Cotton Director · appointed 2023
- Wayne Malcolm Bos Director · appointed 2023
Show 7 former officers
- Diane Cynthia Donner Director · appointed 2017 · resigned 2023
- Lawrence David Comber Director · appointed 2017 · resigned 2018
- Alexander John Stewart Conroy Director · appointed 2016 · resigned 2017
- Hugh Charles Laurence Cawley Director · appointed 2015 · resigned 2016
- John Joseph Mcintosh Director · appointed 2014 · resigned 2015
- Donald John Stewart Director · appointed 2014 · resigned 2015
- Donald Stewart Secretary · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record