PRO Global Holdings LTD
Company 10532385 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.
4 directors on the board
- Andrew James Donnelly Director · appointed 2017
- Adam James Barron Director · appointed 2016
- Steve Lewis Director · appointed 2020
- Toby Huw Thomas Franklin Director · appointed 2016
8.7y median 9.3y
average tenure
9.6y
longest tenure
Directors past 6 years
- Andrew James Donnelly Director · appointed 2017
- Adam James Barron Director · appointed 2016
- Steve Lewis Director · appointed 2020
- Toby Huw Thomas Franklin Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Andrew James Donnelly Director · appointed 2017
- Adam James Barron Director · appointed 2016
- Steve Lewis Director · appointed 2020
- Toby Huw Thomas Franklin Director · appointed 2016
Also govern a charity
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 14Business services 3Professional services 2Dormant 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.
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.
Related organisations
- PRO Insurance Solutions Limited 3 shared directors
- Tower Leasing Limited 2 shared directors
- Carfico Limited 2 shared directors
- GCC Funding (NO.4) Limited 2 shared directors
Connected through a shared director
- Chiltington International Limited 1 shared director
- Chiltington Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10532385 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2016 |
| Address | SOUTHGATE HOUSE, SOUTHGATE STREET, GLOUCESTER, GL1 1UB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Chrome Holdings Limited ceased 2017-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2017-06-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tasca Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 - Chiltington Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2017-06-30 - Stripe Global Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 - PRO Insurance Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 - Hermes People Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-30 - 11299072
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2018-04-09 - PRO MGA Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-08 - Propel Consult Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-05 - PRO Legal Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-14
Officers (6)
- Steve Lewis Director · appointed 2020
- Michael Robert Dalzell Secretary · appointed 2017
- Andrew James Donnelly Director · appointed 2017
- Adam James Barron Director · appointed 2016
- Toby Huw Thomas Franklin Director · appointed 2016
Show 1 former officer
- Artur Pawel Niemczewski Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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