Propifi Platform LTD
Company 12682696 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
- Rodney John Smith Black Director · appointed 2020
- Craig Anthony Higgins Director · appointed 2020
- Craig Sheppard Director · appointed 2020
Directors past 6 years
- Craig Sheppard Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Rodney John Smith Black Director · appointed 2020
- Craig Anthony Higgins Director · appointed 2020
- Craig Sheppard Director · appointed 2020
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
- Propifi Investments LTD 2 shared directors
Connected through a shared director
- Moorlands Rehabilitation (Staffordshire) Limited 1 shared director
- Carmarthen Care Limited 1 shared director
- Glamorgan Care Limited 1 shared director
- Hyper Capital LTD 1 shared director
- Fairwood Lakes Holiday Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12682696 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2020 |
| Address | 5 THE QUADRANT, COVENTRY, CV1 2EL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Craig Sheppard ceased 2020-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-19 - confirmed: also a director of this company - Propifi Capital LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2020-08-01
Officers (4)
- Rodney John Smith Black Director · appointed 2020
- Craig Anthony Higgins Director · appointed 2020
- Craig Sheppard Director · appointed 2020
Show 1 former officer
- Euan James Mcalpine Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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