Company · Sutton Coldfield
RES Progressio Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Richelle Mclaren 2025-2026 View profile
- Peter James Steer 2025-2026 View profile
- Samuel Beilin 2023-2025 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
- 15/07/2019
- Registered office
- Sutton Coldfield
Ownership
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
Group
- RES Progressio Holdings Limited
is controlled by Nicholas James Sellman
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01 · source: Companies House PSC register
Ultimately controlled by Nicholas James Sellman.
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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
- Net assets
- £177
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12104685
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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