RES Progressio Holdings Limited
Company 12104685 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.
2 directors on the board
- Nicholas James Sellman Director · appointed 2019
- Peter James Steer Director · appointed 2026
Directors past 6 years
- Nicholas James Sellman Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Sellman Director · appointed 2019
- Peter James Steer Director · appointed 2026
Left in the last 12 months
- Richelle Mclaren Director · appointed 2025 · resigned 2026
- Peter James Steer Director · appointed 2025 · 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
- Place Consultants LTD 2 shared directors
Connected through a shared director
- SL Properties Francis RD LTD 1 shared director
- HS Properties Dean RD LTD 1 shared director
- Brighton Grove Estates Limited 1 shared director
- Master Developments Limited 1 shared director
- Highbridge Propertys LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12104685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2019 |
| Address | OFFICE 5, CULLS HOUSE, 36 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) 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.
- Nicholas James Sellman
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01 - confirmed: also a director of this company - Nicholas James Sellman ceased 2023-10-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-15 - confirmed: also a director of this company - Samuel Beilin ceased 2025-06-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-20 - confirmed: also a director of this company - Richelle Mclaren ceased 2026-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-16
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RES Capitis Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-16 - RES Multas Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07 - Imperium Holdings LTD
75-100% shares · notified 2020-10-14 - Athena REI LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 - SL Properties Francis RD LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-03 - 13502275
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-10 - Yatesbury Holdings Limited ceased 2023-05-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-16
Officers (5)
- Peter James Steer Director · appointed 2026
- Nicholas James Sellman Director · appointed 2019
Show 3 former officers
- Richelle Mclaren Director · appointed 2025 · resigned 2026
- Peter James Steer Director · appointed 2025 · resigned 2026
- Samuel Beilin Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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