Proactis Limited
Information technology consultancy activities · Wetherby
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedProactis Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-04 · No cessation recorded
Source record 121407758People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
PS
Peter ShepherdResigned director
Resigned 2025-11-25
BM
Bonnie MitchellResigned director
Resigned 2023-09-28 · 2 yrs · Chartered Accountant
AM
Adrian Mcshane ChapmanResigned director
Resigned 2023-03-20 · 2 yrs · Group People Services Lead
SL
Stephen LineResigned director
Resigned 2022-12-01 · 2 yrs · Company Director
RH
Richard HughesResigned director
Resigned 2019-05-20 · 3 yrs · Finance Director
GW
George Wall JrResigned director
Resigned 2017-10-24 · 1 yr · Director
TS
Resigned 2007-08-31 · 15 yrs · Director
SM
Sean McdonoughResigned director
Resigned 2006-05-24 · 14 yrs · Director
GR
Geoffrey ReesResigned secretary
Resigned 2005-05-01 · 2 yrs · Company Secretary
TW
Terence WilcoxResigned director
Resigned 2003-07-31 · 4 yrs · Commercial Director
JG
Jennifer GrantResigned secretary
Resigned 2002-05-14 · 2 yrs
RJ
Rodney JonesResigned director
Resigned 2002-05-14 · 15 yrs · Director
AA
Alan AubreyResigned director
Resigned 2001-07-25 · 14 yrs · Director
GB
Gary BonesResigned director
Resigned 2001-04-02 · 1 yr · Sales Director
MM
Mark MccarthyResigned director
Resigned 2001-02-01 · 2 yrs · Marketing Director
KC
Kevin ChidlowResigned director
Resigned 2001-02-01 · 11 yrs · Technical Director
SK
Stephen KaneResigned director
Resigned 1999-06-01 · 1 yr · Sales Consultant
RP
Rodney PottsResigned director
Resigned 1997-10-14 · 18 yrs · Company Director
CorpCombined Nominees LimitedResigned director
Resigned 1996-04-04
Resigned 1996-04-04
RM
Rita MccarthyResigned director
Resigned 1996-04-04 · 4 yrs · Consultant
CG
Ciaran GultnieksResigned director
Resigned 1996-04-04 · 1 yr · Consultant
KM
Resigned 1996-04-04 · 6 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active