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Profast Group Limited

Profast Group Limited is an active UK company (number NI029743), incorporated 1995, with 3 current directors including Jonathan Henry Aiken and Stephen David Clarke. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Profast Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Bernard James Kearney 2019-2021 Director View profile
  2. Stewart Ivan Taylor 2012-2024 Director View profile
  3. Philip James Gregg 2002-2024 Director View profile
  4. John Doris 2002-2009 Director View profile
  5. Thomas Anthony Kirwan 2002-2002 Director View profile
  6. Paula Mcgrane 2002-2004 Director View profile
  7. Iain Leonard Gillespie 1995-2002 Director View profile
  8. Brendan James Flynn 1995-2024 Director View profile
  9. Eric Joseph Arthur Martin 1995-2006 Director View profile
  10. Paul Grant 2011-2019 Secretary View profile
  11. Frances Ann Ormsby 1995-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1995

Ownership

Owned by (1) 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.

Group

  1. Profast Group Limited is controlled by Titan GRP Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-06-28 · source: Companies House PSC register
  2. Titan GRP Limited is controlled by Stephen David Clarke
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-05-01 · source: Companies House PSC register

Ultimately controlled by Stephen David Clarke.

5 other companies in this group

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.

3 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 12Arts and leisure 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI029743
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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