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Company

Prof-Ingredients Investment LLP

Prof-Ingredients Investment LLP is an active UK company (number OC374297), incorporated 2012. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Prof-Ingredients Investment LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Seychelles Secretarial Services S.A. 2012-2024 Corporate-llp-designated-member View profile
  2. Seychelles Nominee Services S.A. 2012-2024 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/04/2012

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.

  • Andrew Callanan
    25-50% voting (LLP), voting rights 25 to 50 percent as trust (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence or control as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as trust (LLP), right to share surplus assets 25 to 50 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2024-10-01
  • Ann Marie Pryal
    25-50% voting (LLP), voting rights 25 to 50 percent as trust (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence or control as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as trust (LLP), right to share surplus assets 25 to 50 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2024-10-01

Group

  1. Prof-Ingredients Investment LLP is controlled by Andrew Callanan
    Evidence
    active 25-50% voting (LLP), voting rights 25 to 50 percent as trust (LLP), voting rights 25 to 50 percent as firm (LLP), significant influence or control as firm (LLP), 25-50% surplus assets (LLP), right to share surplus assets 25 to 50 percent as trust (LLP), right to share surplus assets 25 to 50 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2024-10-01 · source: Companies House PSC register

Ultimately controlled by Andrew Callanan.

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 designated members only, past designated members excluded.

2 designated members on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
designated members past 6 years

First-time vs portfolio designated members

First-time (1)

Portfolio (1)

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 designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 1

The sectors these designated members 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
OC374297
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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