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Companies/04358177

Prosci UK Limited

Private Limited Company · Paddington

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Cmc Global Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-01 · No cessation recorded

Source record 197643047
Show 3 ceased records
CM
Mr Christopher William MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 202360461
BC
Mr Brian Charles ClancyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-31

Source record 202360486
RC
Ms Rhiannon Haf CookeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-31

Source record 202360536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
LS
Leandro Henrique SantosCurrent director
Appointed 2025-03-24 · 1 yr · Financial Controller
+1 other
MD
Mark DorsettCurrent director
Appointed 2024-05-01 · 2 yrs · Company Director
+1 other
CJ
Caroline JensenCurrent director
Appointed 2022-11-01 · 3 yrs · Company Director
+1 other
Show 14 historical appointments
DD
Donna DohertyResigned director
Resigned 2024-05-01 · 1 yr · Financial Controller
RC
Rhiannon Haf CookeResigned director
Resigned 2023-02-09 · 1 yr · Managing Director
MC
Michael CampbellResigned director
Resigned 2019-03-08 · 3 yrs · Director
PM
Peter MuellerResigned director
Resigned 2015-01-01 · 3 yrs · Company Director
AC
Alister ChristopherResigned director
Resigned 2013-08-01 · Non-Executive Director
CC
Catherine ConnewResigned secretary
Resigned 2003-10-01 · 20 yrs
NN
Nigel NoyleResigned director
Resigned 2003-09-16 · 2 yrs · Management Consultant
RJ
Richard JarvisResigned director
Resigned 2003-03-20 · 10 yrs · Management Consultant
AC
Aine ClancyResigned secretary
Resigned 2002-02-15 · 1 yr
BC
Brian ClancyResigned director
Resigned 2002-02-15 · 20 yrs · Director
CM
Christopher MooreResigned director
Resigned 2002-02-15 · 15 yrs · Mgement Consultant
RC
Rhiannon CookeResigned director
Resigned 2002-02-15 · 20 yrs · Mgement Consultant
CorpPf S Secretaries LimitedResigned secretary
Resigned 2002-01-22
CorpPf S Directors LimitedResigned director
Resigned 2002-01-22

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active