Proactis Tenders Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 1988Private 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 2016-11-10 · No cessation recorded
Source record 132954604People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 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
Timothy SykesResigned director
Resigned 2016-11-16 · 6 yrs · Director
SM
Sean McdonoughResigned director
Resigned 2016-11-16 · 3 yrs · Company Director
RJ
Rodney JonesResigned director
Resigned 2016-11-16 · Company Director
MH
Michael HirstResigned director
Resigned 2000-05-01 · 16 yrs · Management Consultant
CorpGray KellasResigned secretary
Resigned 1991-11-30 · 8 yrs
AB
Alan BrownResigned director
Resigned 1991-11-30 · 24 yrs · Director
TW
Timothy WilliamsResigned director
Resigned 1991-11-30 · 24 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active