Proofid Investments LTD

Company 13766030 Active

Connected board network

The connection graph needs a free account.

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

4.3y median 4.3y

average tenure

4.3y

longest tenure

directors past 6 years

0 vs 3 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.

Finance 6Tech and media 5Professional services 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.

Proofid Holdings LTD 3 shared directors
Proofid Acquisition LTD 3 shared directors
Salford Software Limited 1 shared director
Proofid Limited 1 shared director
Fixtuur LTD 1 shared director
Pidhc Limited 1 shared director

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

Company details

Number	13766030
Status	Active
Type	Private Limited Company
Incorporated	25/11/2021
Address	8 EXCHANGE QUAY, SALFORD, M5 3EJ
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Proofid Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Squire Patton Boggs Directors Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

Thomas Leonard Eggleston Director · appointed 2022
Peter James Dolan Director · appointed 2022
Jeremy Simon Harrison Thompson Director · appointed 2022

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

Report an error in this record - let us know.