Progeny Asset Management Limited
Company 09415365 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Progeny Wealth Limited 3 shared directors
- Fiscal Engineers Limited 2 shared directors
- Progeny Holdings Limited 2 shared directors
- Carbon Financial Partners Limited 2 shared directors
- Wilfred T. FRY (Personal Financial Planning) Limited 1 shared director
- Gibbs Denley Financial Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09415365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/2015 |
| Address | 1A TOWER SQUARE, LEEDS, LS1 4DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Progeny Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Paul Jason Roger Nathan Director · appointed 2026
- Jessica Anne Brescia Director · appointed 2025
- Robert Samuel Duncan Mugenyi Ndawula Director · appointed 2025
- Thomas Francis Wood Director · appointed 2024
Show 12 former officers
- Timothy James Gillman Director · appointed 2024 · resigned 2025
- Caroline Michelle Hawkesley Director · appointed 2023 · resigned 2023
- Samantha Jane Moxham Director · appointed 2019 · resigned 2021
- Andrew Clements Anthony Pereira Director · appointed 2018 · resigned 2022
- Steven Michael Allen Director · appointed 2018 · resigned 2023
- Charlotte Emily Thomas Director · appointed 2017 · resigned 2025
- Jonathan David Moody Director · appointed 2016 · resigned 2019
- Michelle Faye Parkin Director · appointed 2016 · resigned 2019
- Ian Hooper Director · appointed 2016 · resigned 2025
- Andrew Nicholas Clarke Director · appointed 2016 · resigned 2021
- Patrick William Elio Leoni Sceti Director · appointed 2015 · resigned 2016
- Neil Anthony Moles Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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