Company · Salford
Proofid Investments LTD
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
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
- 25/11/2021
- Registered office
- Salford
- Previous names
- Hamsard 3658 Limited (until 23/07/2025)
Ownership
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.
- Proofid Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 - Squire Patton Boggs Directors Limited ceased 2022-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-25
Group
- Proofid Investments LTD
is controlled by Proofid Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-21 · source: Companies House PSC register - Proofid Holdings LTD
is controlled by Maven UK Regional Buyout I GP LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2022-03-21 · source: Companies House PSC register - Maven UK Regional Buyout I GP LLP
is controlled by Maven Gpco 2 Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-04-12 · source: Companies House PSC register - Maven Gpco 2 Limited
is controlled by Maven Capital Partners UK LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2017-04-06 · source: Companies House PSC register - Maven Capital Partners UK LLP
is controlled by William Robert Nixon
Evidence
ceased 50-75% surplus assets (LLP) · notified 2016-06-30, ceased 2021-06-30 · source: Companies House PSC register
Ultimately controlled by William Robert Nixon.
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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
- -£5,269,898
- Total assets
- £15,052,247
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,467,826
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Thomas Leonard Eggleston Director · appointed 2022
- Peter James Dolan Director · appointed 2022
- Jeremy Simon Harrison Thompson Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Thomas Leonard Eggleston Director · appointed 2022
- Peter James Dolan Director · appointed 2022
- Jeremy Simon Harrison Thompson Director · appointed 2022
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
- 13766030
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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