Proven Legacy Limited
Company 10024220 Active
Connected board network
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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.
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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.
3 directors on the board
- Robin Francis Chamberlayne Director · appointed 2016
- Malcolm Kennedy Hunt Moss Director · appointed 2016
- James Perkins Director · appointed 2016
Directors past 6 years
- Robin Francis Chamberlayne Director · appointed 2016
- Malcolm Kennedy Hunt Moss Director · appointed 2016
- James Perkins Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- James Perkins Director · appointed 2016
Portfolio (2)
- Robin Francis Chamberlayne Director · appointed 2016
- Malcolm Kennedy Hunt Moss Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Chamberlayne Farms Limited 1 shared director
- Beringea Limited 1 shared director
- Global Rights Development Limited 1 shared director
- Proven Holdings Limited 1 shared director
- Proven Acquisition Limited 1 shared director
- Proven Private Equity Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10024220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/2016 |
| Address | CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Robert Holt ceased 2018 English
ownership of shares 25-50% voting rights 25-50% - Mrs Sandra Need ceased 2018 British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Robin Francis Chamberlayne Director · appointed 2016
- Malcolm Kennedy Hunt Moss Director · appointed 2016
- James Perkins Director · appointed 2016
- Beringea LLP Corporate-secretary · appointed 2016
Directors and officers on the Companies House record, current and former.
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