Proseed Capital Limited
Company 09597805 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.
1 directors on the board
- Philip James Curwen Director · appointed 2015
Directors past 6 years
- Philip James Curwen Director · appointed 2015
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- South Hatch Surrey LTD 1 shared director
- Proseed Property LTD 1 shared director
- FJC Developments LTD 1 shared director
- Proseed Rusper LTD 1 shared director
- Hurtmore Properties ( Orpington ) LTD 1 shared director
- Proseed Loxwood Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09597805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2015 |
| Address | 227 SHEPHERDS BUSH ROAD, LONDON, W6 7AS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Proseed Property LTD
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 57 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10424950
75-100% shares, 75-100% voting · notified 2016-10-13 - 10456971
75-100% shares, 75-100% voting · notified 2016-11-01 - Proseed Trustee LTD
75-100% shares, 75-100% voting · notified 2016-11-02 - Proseed Nuthurst Limited
50-75% shares, 50-75% voting · notified 2016-11-03 - 10573690
75-100% shares, 75-100% voting · notified 2017-01-19 - 10426218
75-100% shares, 75-100% voting · notified 2017-01-24 - 10726764
75-100% shares, 75-100% voting · notified 2017-04-18 - 10870444
75-100% shares, 75-100% voting · notified 2017-07-18 - Proseed Loxwood Limited
75-100% shares, 75-100% voting · notified 2017-09-27 - 10983493
75-100% shares, 75-100% voting · notified 2017-09-27 - 11107258
75-100% shares, 75-100% voting · notified 2017-12-12 - 11107249
75-100% shares, 75-100% voting · notified 2017-12-12 - 11256365
75-100% shares, 75-100% voting · notified 2018-03-15 - 11256346
75-100% shares, 75-100% voting · notified 2018-03-15 - 11437934
75-100% shares, 75-100% voting · notified 2018-06-28 - Proseed Salcombe Limited
75-100% shares, 75-100% voting · notified 2018-06-29 - 11440700
75-100% shares, 75-100% voting · notified 2018-06-29 - 11457480
75-100% shares, 75-100% voting · notified 2018-07-10 - 11458591
75-100% shares, 75-100% voting · notified 2018-07-11 - Proseed Pyrford Limited
75-100% shares, 75-100% voting · notified 2018-07-11 - 11520734
75-100% shares, 75-100% voting · notified 2018-08-16 - 11520760
75-100% shares, 75-100% voting · notified 2018-08-16 - Proseed Norwood LTD
75-100% shares, 75-100% voting · notified 2018-10-02 - 11599505
75-100% shares, 75-100% voting · notified 2018-10-02 - 11599340
75-100% shares, 75-100% voting · notified 2018-10-02 - Proseed Exmouth Limited
75-100% shares, 75-100% voting · notified 2018-10-02 - 11802823
25-50% shares, 25-50% voting · notified 2019-02-01 - 11802747
75-100% shares, 75-100% voting · notified 2019-02-01 - 11955252
75-100% shares, 75-100% voting · notified 2019-04-18 - 11954297
75-100% shares, 75-100% voting · notified 2019-04-18 - Proseed Lime Grove Limited
75-100% shares, 75-100% voting · notified 2019-04-20 - 11599747
75-100% shares, 75-100% shares (firm), 75-100% voting, 75-100% voting (firm) · notified 2019-05-01 - Proseed Rusper LTD
75-100% shares, 75-100% voting · notified 2019-05-01 - 09971521
75-100% shares, 75-100% voting · notified 2019-05-01 - Proseed Downton Limited
75-100% shares, 75-100% voting · notified 2019-06-20 - 12061000
75-100% shares, 75-100% voting · notified 2019-06-20 - 12161934
75-100% shares, 75-100% voting · notified 2019-08-19 - Proseed Epsom Limited
75-100% shares, 75-100% voting · notified 2019-08-19 - 12315897
75-100% shares, 75-100% voting · notified 2019-11-14 - 12489206
75-100% shares, 75-100% voting · notified 2020-02-28 - Proseed MF Limited
75-100% shares, 75-100% voting · notified 2020-02-28 - Proseed Clifford Limited
75-100% shares, 75-100% voting · notified 2020-03-18 - 12523582
75-100% shares, 75-100% voting · notified 2020-03-18 - 12523493
75-100% shares, 75-100% voting · notified 2020-03-18 - Hurtmore Properties ( Orpington ) LTD
75-100% shares, 75-100% voting · notified 2021-10-05 - Proseed Hayes LTD
75-100% shares, 75-100% voting · notified 2022-05-20 - Blean Grove Penge Limited ceased 2023-11-17
75-100% shares, 75-100% voting · notified 2019-02-04 - 12315840 ceased 2019-12-23
75-100% shares, 75-100% voting · notified 2019-11-14 - 12356204 ceased 2020-01-31
75-100% shares, 75-100% voting · notified 2019-12-09 - Proseed Contracting Limited ceased 2024-03-31
75-100% shares, 75-100% voting · notified 2019-12-09
+7 more
Officers (3)
- Philip James Curwen Director · appointed 2015
Show 2 former officers
- Richard John Nordgreen Director · appointed 2018 · resigned 2024
- Richard Denis Rawlins Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record