Proactis Overseas Limited
Non-trading company · Wetherby
ActiveUnited KingdomIncorporated 2003Private 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 2017-04-03 · No cessation recorded
Source record 128390333People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 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 2017-09-07 · 1 yr · Director
SM
Sean McdonoughResigned director
Resigned 2017-09-07 · 3 yrs · Director
TS
Timothy SykesResigned director
Resigned 2011-05-20 · 11 yrs · Director
TS
Timothy SykesResigned secretary
Resigned 2007-08-31 · 15 yrs · Director
GR
Geoffrey ReesResigned secretary
Resigned 2005-05-01 · 2 yrs · Company Secretary
JG
Jennifer GrantResigned secretary
Resigned 2003-05-21 · 1 yr
RJ
Rodney JonesResigned director
Resigned 2003-05-21 · 14 yrs · Company Director
HR
Helen RyanResigned secretary
Resigned 2003-04-10
IG
Ian GilbertResigned director
Resigned 2003-04-10 · Solicitor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-04-03
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-04-03
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active