Proaktive Holdings Limited
Company 10842182 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
- Philip John Williams Director · appointed 2022
- Michael David Simon Edgeley Director · appointed 2022
- Nathan Giles Bavidge Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Philip John Williams Director · appointed 2022
- Michael David Simon Edgeley Director · appointed 2022
- Nathan Giles Bavidge Director · appointed 2026
Left in the last 12 months
- Andrew Morley Director · appointed 2018 · resigned 2026
- Ian Laycock Director · appointed 2017 · resigned 2025
- Timothy John Money Director · appointed 2022 · resigned 2026
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.
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
- A ONE Acquisitions LTD 3 shared directors
- Central Holdco LTD 3 shared directors
- Central Bidco LTD 3 shared directors
- Central Midco LTD 3 shared directors
- Vision House Holdings LTD 3 shared directors
- Richmond Newco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10842182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/06/2017 |
| Address | PROAKTIVE HOUSE SIDINGS COURT, WHITE ROSE WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5NU |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Proaktive Risk Group Limited
75-100% shares · notified 2017-10-19
Officers (9)
- Nathan Giles Bavidge Director · appointed 2026
- Philip John Williams Director · appointed 2022
- Michael David Simon Edgeley Director · appointed 2022
- Jitendra Patel Secretary · appointed 2022
Show 5 former officers
- Timothy John Money Director · appointed 2022 · resigned 2026
- Jonathan Whiteley Secretary · appointed 2018 · resigned 2022
- Andrew Morley Director · appointed 2018 · resigned 2026
- Joanne Cooling Director · appointed 2018 · resigned 2025
- Ian Laycock Director · appointed 2017 · resigned 2025
Directors and officers on the Companies House record, current and former.
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