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Company · Doncaster

Proaktive Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Proaktive Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Timothy John Money 2022-2026 Director View profile
  2. Andrew Morley 2018-2026 Director View profile
  3. Joanne Cooling 2018-2025 Director View profile
  4. Ian Laycock 2017-2025 Director View profile
  5. Jonathan Whiteley 2018-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
29/06/2017
Registered office
Doncaster

Ownership

Owned by (3) 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.

  • Ian Laycock ceased 2017-10-19
    75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 - confirmed: also a director of this company
  • Terry Ann Whiteley ceased 2022-07-29
    25-50% shares · notified 2017-10-19
  • Clear Group (Holdings) Limited
    75-100% shares · notified 2022-07-29
  • Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Proaktive Holdings Limited is controlled by Ian Laycock
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29, ceased 2017-10-19 · source: Companies House PSC register

Ultimately controlled by Ian Laycock.

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.

3 directors on the board

2.5y median 3.7y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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 68Professional services 16Dormant 8Business services 2Tech and media 2

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
10842182
Status
Active
Type
Private Limited Company
Accounts next due
31/07/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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