Procook Group PLC

Company 13679248 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

4y median 4.7y

average tenure

4.8y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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.

Retail and trade 6Dormant 2Manufacturing 2Professional services 2Finance 1Health and social care 1Hospitality 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Procook Limited 2 shared directors
Procook (Steamer Trading) Limited 2 shared directors
Procook (Kitchens) Limited 2 shared directors
Shepherd Neame Limited 1 shared director
ST. Luke's Hospice (Harrow & Brent) LTD. 1 shared director
ST. Luke's Hospice (Harrow & Brent) Charity Shops Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13679248
Status	Active
Type	Public Limited Company
Incorporated	14/10/2021
Address	PROCOOK, 10 INDURENT PARK, GLOUCESTER, GL10 3EZ
Accounts next due	30/09/2026
Accounts last made up	30/03/2025

Industry (SIC)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Ownership - persons with significant control (1)

Mr Michael O'Neill ceased 2021 British
ownership of shares 25-50% voting rights 25-50%

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Procook Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-26

Officers (10)

Margaret Eve Lustman Director · appointed 2024
Lee John Tappenden Director · appointed 2023
ONE Advisory Limited Corporate-secretary · appointed 2021
David Anthony Stead Director · appointed 2021
Brian Gregory Hodder Director · appointed 2021
Daniel Walden Director · appointed 2021
Daniel Patrick O'Neill Director · appointed 2021

Show 3 former officers

Luke Kingsnorth Director · appointed 2021 · resigned 2024
Gillian Davies Director · appointed 2021 · resigned 2022
Stephen John Sanders Director · appointed 2021 · resigned 2022

Directors and officers on the Companies House record, current and former.

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