Company · London
Proper ML Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Stephen Russell Crouch 2024-2025 View profile
- Vadim Radu Toader 2023-2024 View profile
- Stefan Adrian Boronea 2023-2024 View profile
- Christopher William Emmott 2023-2024 View profile
- Paul Patrick Mc Gowan 2023-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 18/05/2023
- Registered office
- London
- Previous names
- HUK 130 Limited (until 15/08/2023)
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.
- Stefan Adrian Boronea ceased 2024-02-26
25-50% shares, 25-50% voting · notified 2023-08-15 - Vadim Radu Toader ceased 2024-02-26
25-50% shares, 25-50% voting · notified 2023-08-15 - Clsq LTD
75-100% shares, 75-100% voting · notified 2025-11-25 - Hilco Capital Limited ceased 2023-08-14
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Proper ML Limited
is controlled by Stefan Adrian Boronea
Evidence
ceased 25-50% shares, 25-50% voting · notified 2023-08-15, ceased 2024-02-26 · source: Companies House PSC register
Ultimately controlled by Stefan Adrian Boronea.
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.
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.
1 directors on the board
- Matthew Snowdon Le Breton Director · appointed 2025
Left in the last 12 months
- Stephen Russell Crouch Director · appointed 2024 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14879190
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data