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Proctor House Newcastle LLP

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 32

  1. Simona Mucha 2022-2023 Llp-member View profile
  2. Charles Joseph John Hart 2013-2023 Llp-member View profile
  3. Michael Thomas Turner 2013-2023 Llp-member View profile
  4. Sylvain Laurent Distin 2013-2023 Llp-member View profile
  5. Gary Stewart Entwistle 2013-2023 Llp-member View profile
  6. Dean Edward Marney 2013-2023 Llp-member View profile
  7. Geoffrey David Sinclair 2013-2023 Llp-member View profile
  8. Ashley Cole 2013-2023 Llp-member View profile
  9. Leon Osman 2013-2023 Llp-member View profile
  10. Timothy Michael Krul 2013-2023 Llp-member View profile
  11. Papiss Demba Cisse 2013-2023 Llp-member View profile
  12. Joseph William Calzaghe 2013-2023 Llp-member View profile
  13. Richard David Chaplow 2013-2023 Llp-member View profile
  14. Anthony James Hibbert 2013-2023 Llp-member View profile
  15. Daniel Fox 2013-2023 Llp-member View profile
  16. Brendan Paul Farmer 2013-2023 Llp-member View profile
  17. Marouane Fellaini Bakkioui 2013-2023 Llp-member View profile
  18. Jan Mucha 2013-2022 Llp-member View profile
  19. Luke Paul Young 2013-2023 Llp-member View profile
  20. Steven Gary Davies 2013-2023 Llp-member View profile
  21. Samuel Allardyce 2013-2023 Llp-member View profile
  22. Kieran Edward Richardson 2013-2023 Llp-member View profile
  23. Steve Danny Marc De Ridder 2013-2023 Llp-member View profile
  24. Nicholas Flavelle Merriman 2013-2023 Llp-member View profile
  25. Abdoulaye Diagne Faye 2013-2023 Llp-member View profile
  26. Darren Ashley Bent 2013-2023 Llp-member View profile
  27. Lucas Pezzini Leiva Pezzini 2013-2023 Llp-member View profile
  28. Lorne Entwistle 2013-2023 Llp-member View profile
  29. Nikica Jelavic 2013-2023 Llp-member View profile
  30. Wayne Mark Rooney 2013-2023 Llp-member View profile
  31. Roberto Martinez Montoliu 2013-2023 Llp-member View profile
  32. Stephen Clarke 2013-2023 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2013

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. Proctor House Newcastle LLP is controlled by Consortium Investment Management LLP
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. Consortium Investment Management LLP is controlled by Benjamin David Hobbs
    Evidence
    active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2017-03-15 · source: Companies House PSC register

Ultimately controlled by Benjamin David Hobbs.

68 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 designated members only, past designated members excluded.

1 designated members on the board

13.3y median 13.3y
average tenure
13.3y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Professional services 14Business services 7Finance 2

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.

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
OC383269
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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