Progility Finco Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedProgility LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-13 · No cessation recorded
Source record 222170445Show 2 ceased records
Dny Investments Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-31 · Ceased 2024-11-13
Source record 224652038Progility PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-07-07
Source record 215999946People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpAshdon Business Services LimitedCurrent secretary
Appointed 2023-08-18 · 3 yrs
Show 8 historical appointments
DD
Diane DonnerResigned director
Resigned 2017-06-19 · 6 yrs · Head Of Human Resources
LC
Lawrence ComberResigned director
Resigned 2017-06-05 · 1 yr · Chartered Management Accountant
AC
Alexander ConroyResigned director
Resigned 2016-05-20 · 1 yr · Mergers & Acquisitions
MK
Maribeth KeelingResigned director
Resigned 2016-02-29 · Financial Director
IP
Ian PotterResigned director
Resigned 2015-07-31 · Financial Controller
HC
Hugh CawleyResigned director
Resigned 2015-03-27 · 1 yr · Chartered Accountant
JM
John McintoshResigned director
Resigned 2014-06-23 · Accountant
DS
Donald StewartResigned director
Resigned 2014-06-23 · 1 yr · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active