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Company

Progeny LAW and TAX Limited

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

Network

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

Who leads it

Previous officers 6

  1. Alistair Michael Scott-Somers 2020-2025 Director View profile
  2. Patrick William Elio Leoni Sceti 2016-2022 Director View profile
  3. Neil Anthony Moles 2016-2025 Director View profile
  4. Simon Paul William Glazebrook 2015-2017 Director View profile
  5. Frances Ruth Davies 2015-2023 Director View profile
  6. Suzannah Emily Farnell 2015-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/04/2015

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 LAW and TAX Limited is controlled by The Progeny Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-24 · 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.

6 directors on the board

3.7y median 2.9y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

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 7Property 5Professional services 4Business services 1Health and social care 1Other services 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
09558403
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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