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Governance Register

Company

Procar Delivery Limited

Procar Delivery Limited is an active UK company (number 11806811), incorporated 2019, with 2 current directors, Simon John Michael Wallis and Janice Paula Wallis. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Procar Delivery Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Nicholas James Allsopp 2019-2020 Director View profile
  2. Andrew Pryce 2019-2019 Director View profile
  3. Ian Nigel Dosser 2019-2019 Director View profile
  4. Ian Harvey Tyrer 2019-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/2019

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.

  • Janice Paula Wallis
    25-50% shares, 25-50% voting, appoints directors · notified 2020-03-09
  • Simon John Michael Wallis
    25-50% shares, appoints directors · notified 2020-03-09
  • Andrew Pryce ceased 2019-02-06
    75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 - confirmed: also a director of this company
  • 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.

Group

  1. Procar Delivery Limited is controlled by Janice Paula Wallis
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2020-03-09 · source: Companies House PSC register

Ultimately controlled by Janice Paula Wallis.

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.

Financials

Total assets
-£48,119
Cash
£2,162
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

6.6y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11806811
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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