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Progeny Asset Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Timothy James Gillman 2024-2025 Director View profile
  2. Caroline Michelle Hawkesley 2023-2023 Director View profile
  3. Samantha Jane Moxham 2019-2021 Director View profile
  4. Andrew Clements Anthony Pereira 2018-2022 Director View profile
  5. Steven Michael Allen 2018-2023 Director View profile
  6. Charlotte Emily Thomas 2017-2025 Director View profile
  7. Jonathan David Moody 2016-2019 Director View profile
  8. Michelle Faye Parkin 2016-2019 Director View profile
  9. Ian Hooper 2016-2025 Director View profile
  10. Andrew Nicholas Clarke 2016-2021 Director View profile
  11. Patrick William Elio Leoni Sceti 2015-2016 Director View profile
  12. Neil Anthony Moles 2015-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/01/2015

Ownership

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.

Group

  1. Progeny Asset Management Limited is controlled by The Progeny Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

4 directors on the board

1y median 0.9y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 14Professional services 6Business services 2Education 1Health and social care 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
09415365
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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