The Governance RegisterEdition 2026 · Compiled 12th July 2026

Proservice Building Services Marketplace PLC

Company 09378067 Active

Connected board network

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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.

6
directors on the board
4.5y median 1.5y
average tenure
11.5y
longest tenure
2
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
2
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.

Professional services 10Business services 5Dormant 4Finance 2Property 2Manufacturing 1Utilities 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09378067
StatusActive
TypePublic Limited Company
Incorporated07/01/2015
AddressBUILDING 2, THINK PARK, MOSLEY ROAD, MANCHESTER, M17 1FQ
Accounts next due30/09/2026
Accounts last made up31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (18)

  • Thomas, Greig Stephen, Mr. Director · appointed 2026
  • Shorten, Thomas William Director · appointed 2026
  • Cooper, Neil Director · appointed 2025
  • Kastner, Ernst Michael Director · appointed 2025
  • Joll, Daniel James, Mr. Secretary · appointed 2017
  • Sweet-Escott, Thomas Director · appointed 2015
  • Peterson, Alan Edward Director · appointed 2015
  • Jones, Richard Crispin Morgan Former Director · appointed 2024 · resigned 2026
  • Ashmore, Stephen, Mr. Former Director · appointed 2017 · resigned 2025
  • Quested, Paul David Former Director · appointed 2016 · resigned 2024
  • Perrin, Fiona Joanne Former Director · appointed 2015 · resigned 2015
  • Sachdev, Nilesh Former Director · appointed 2015 · resigned 2016
  • Burton, Amanda Jane Former Director · appointed 2015 · resigned 2024
  • Gill, John Bruce Former Director · appointed 2015 · resigned 2017
  • Robertson, Douglas Grant Former Director · appointed 2015 · resigned 2025
  • Davies, John Christopher Former Director · appointed 2015 · resigned 2015
  • Trowbridge, Stephen Neil Former Director · appointed 2015 · resigned 2016
  • Hartrey, Patrick Mark Former Secretary · appointed 2015 · resigned 2017

Directors and officers on the Companies House record, current and former.

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