Procentia Limited
Business and domestic software development · Bristol
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedBt Pension Scheme Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-12 · No cessation recorded
Source record 114018192Show 4 ceased records
DJ
Mr David Paul JonesIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-12
Source record 105898669TS
Mr Trevor Anthony ScurrIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-12
Source record 105898674SD
Mr Steven Michael DonkinIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-12
Source record 113394530ID
Mr Ian DowlerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-12-12
Source record 113396568People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalJT
Jennifer Louise TippinCurrent director
Appointed 2026-09-25
DD
Davide DeagostinoCurrent director
Appointed 2021-05-27 · 5 yrs · Head Of Corporate Finance
CorpBt Pension Scheme Management LimitedCurrent secretary
Appointed 2020-08-20 · 6 yrs
Show 14 historical appointments
HD
Huw David DaviesResigned director
Resigned 2023-09-18 · 1 yr · Chief Financial Officer
AD
Alyse DaghelianResigned director
Resigned 2023-07-01 · 3 yrs · Director
LM
Liam McgrathResigned director
Resigned 2023-04-10 · 3 yrs · Ceo
IS
Ilkka StarckResigned director
Resigned 2022-04-22 · 4 yrs · Director
RA
Robin AltonResigned director
Resigned 2020-06-24 · 2 yrs · Chief Financial Officer
DO
Daniel OsickaResigned director
Resigned 2019-12-12 · Ceo
BH
Brooks HarringtonResigned director
Resigned 2019-12-12 · 3 yrs · Private Equity
DO
Dante O ReillyResigned director
Resigned 2019-12-12 · 2 yrs · Private Equity
CorpCfl Secretaries LimitedResigned secretary
Resigned 2001-08-06
CorpCfl Directors LimitedResigned director
Resigned 2001-08-06
TS
Trevor ScurrResigned director
Resigned 2001-08-06 · 18 yrs · Director
DJ
David JonesResigned director
Resigned 2001-08-06 · 18 yrs · Director
ID
Resigned 2001-08-06 · 18 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active