Probita Solutions Limited
Company 10778765 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
- Patrick David John Steel Director · appointed 2023
- Penelope Ann Thorne Director · appointed 2023
- Diego Sprekelsen Rodriguez Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Patrick David John Steel Director · appointed 2023
- Penelope Ann Thorne Director · appointed 2023
- Diego Sprekelsen Rodriguez Director · appointed 2023
0
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.
Agriculture 6Finance 6Professional services 6Tech and media 3Dormant 1Manufacturing 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.
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
- Meat and Livestock Commercial Services Limited 3 shared directors
- Hall Mark Meat Hygiene Limited 3 shared directors
- Keyskill.COM Limited 3 shared directors
- Vorenta LTD 3 shared directors
- SST Holdings LTD 3 shared directors
- Hallmark Official Controls LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 10778765 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2017 |
| Address | UNIT 3 DAMERY WORKS DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.75000 - Veterinary activities82990 - Other business support service activities n.e.c.
Owned by (5) 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.
- Diederick Johannes Opperman ceased 2021-03-16
significant influence · notified 2017-05-19 - John Nicholson Gerard ceased 2017-08-01
significant influence · notified 2017-05-19 - Peter James Plant ceased 2021-03-16
significant influence · notified 2017-05-19 - David Francis Clift Peace ceased 2021-03-16
significant influence · notified 2017-08-01 - Hall Mark Meat Hygiene Limited
75-100% shares, 75-100% voting · notified 2021-03-16 - 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.
Officers (9)
- Patrick David John Steel Director · appointed 2023
- Penelope Ann Thorne Director · appointed 2023
- Diego Sprekelsen Rodriguez Director · appointed 2023
Show 6 former officers
- Ian Louis Cure Director · appointed 2018 · resigned 2021
- David Francis Clift Peace Director · appointed 2017 · resigned 2023
- Diederick Johannes Opperman Director · appointed 2017 · resigned 2023
- James Gerard Allcock Director · appointed 2017 · resigned 2021
- Peter James Plant Director · appointed 2017 · resigned 2021
- John Nicholson Gerard Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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