Proactis Euro Hedgeco Limited
Company 10888605 Active
Connected board network
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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
- Peter Shepherd Director · appointed 2025
- Andrew James Reardon Director · appointed 2025
- Rebecca Anne Archer Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Peter Shepherd Director · appointed 2025
Portfolio (2)
- Andrew James Reardon Director · appointed 2025
- Rebecca Anne Archer Director · appointed 2026
Left in the last 12 months
- Bonnie Virginia Mitchell Director · appointed 2023 · resigned 2025
- Stephen Line Director · appointed 2022 · resigned 2025
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
- Proactis Limited 2 shared directors
- Proactis Overseas Limited 2 shared directors
- Proactis Holdings Limited 2 shared directors
- Proactis US Dollar Hedgeco Limited 2 shared directors
- Proactis Tenders Limited 2 shared directors
Connected through a shared director
- Cafe Parentco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10888605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2017 |
| Address | 2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Richard Naish ceased 2017-08-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-28 - confirmed: also a director of this company - Proactis Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-04
Officers (12)
- Rebecca Anne Archer Director · appointed 2026
- Peter Shepherd Director · appointed 2025
- Andrew James Reardon Director · appointed 2025
Show 9 former officers
- Bonnie Virginia Mitchell Director · appointed 2023 · resigned 2025
- Adrian Louis James Mcshane-Chapman Director · appointed 2023 · resigned 2025
- Stephen Line Director · appointed 2022 · resigned 2025
- Richard Gareth Hughes Director · appointed 2019 · resigned 2023
- Richard Gareth Hughes Secretary · appointed 2019 · resigned 2023
- George Hampton Wall Jr Director · appointed 2017 · resigned 2019
- Sean Anthony Mcdonough Director · appointed 2017 · resigned 2020
- Timothy James Sykes Director · appointed 2017 · resigned 2022
- Richard Naish Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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