Proactis Holdings Limited
Activities of head offices · West Yorkshire
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedProactis Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-07-27 · No cessation recorded
Source record 148019398Show 1 ceased record
Lombard Odier Asset Management (Europe) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-04-08 · Ceased 2021-07-27
Source record 147846669People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalMR
Mark RogersonCurrent director
Appointed 2024-11-28 · 1 yr · Chair Person
Show 24 historical appointments
PS
Peter ShepherdResigned director
Resigned 2025-11-25
BM
Bonnie MitchellResigned director
Resigned 2023-09-28 · 2 yrs · Chartered Accountant
JR
Jeremy RocheResigned director
Resigned 2023-01-01 · 1 yr · Chair Person
SL
Stephen LineResigned director
Resigned 2022-06-28 · 3 yrs · Chief Operating Officer
MD
Michael DoodyResigned director
Resigned 2022-04-04 · 1 yr · Chief Technology Officer
CG
Chad GottesmanResigned director
Resigned 2021-11-22 · 2 yrs · Managing Director
NB
Nicholas BrownResigned director
Resigned 2020-12-02 · Director
RH
Richard HughesResigned secretary
Resigned 2019-05-20 · 3 yrs
RH
Richard HughesResigned director
Resigned 2019-05-20 · 3 yrs · Finance Director
ST
Sophie TomkinsResigned director
Resigned 2018-10-30 · 1 yr · Director
GW
George Wall JrResigned director
Resigned 2017-10-24 · 1 yr · Director
MM
Mark MccarthyResigned director
Resigned 2008-09-30 · 1 yr · Director
KC
Kevin ChidlowResigned director
Resigned 2006-05-05 · 6 yrs · Technical Director
TS
Resigned 2006-05-05 · 16 yrs · Director
RP
Rodney PottsResigned director
Resigned 2006-05-05 · 15 yrs · Director
SM
Sean McdonoughResigned director
Resigned 2006-05-05 · 14 yrs · Company Director
AA
Alan AubreyResigned director
Resigned 2006-05-05 · 15 yrs · Director
BS
Berenice SmithResigned director
Resigned 2006-05-05 · 7 yrs · Director
TW
Terence WilcoxResigned director
Resigned 2006-03-28 · 2 yrs · Company Director
RJ
Resigned 2006-03-28 · 11 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2006-03-22
CorpYork Place Company Nominees LimitedResigned director
Resigned 2006-03-22
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active