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Companies/09276612

The Progeny Group Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2014Private 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
Progeny Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-27 · No cessation recorded

Source record 106085343
Show 3 ceased records
NM
Mr Neil Anthony MolesIndividual
Significant influence or control

Notified 2018-10-16 · Ceased 2019-06-27

Source record 115486136
NM
Mr Neil Anthony MolesIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-03-17

Source record 106181272
Leoni Sceti Group LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-06-27

Source record 106229591

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
GD
Graeme DicksonCurrent director
Appointed 2025-06-30 · 1 yr · General Counsel
+24 others
TW
Thomas WoodCurrent director
Appointed 2024-07-29 · 2 yrs · Chief Executive Officer
+17 others
Show 13 historical appointments
AS
Alistair Scott SomersResigned director
Resigned 2023-01-13 · 2 yrs · Solicitor
AT
Amy TyleyResigned director
Resigned 2019-12-12 · 2 yrs · Director
TT
Timothy Thompson RyeResigned director
Resigned 2019-12-12 · 2 yrs · Director
CW
Charlotte WillisResigned director
Resigned 2019-12-12 · 2 yrs · Director
SM
Samantha MoxhamResigned director
Resigned 2019-12-12 · 2 yrs · Director
CH
Caroline HawkesleyResigned director
Resigned 2019-12-12 · 2 yrs · Director
IH
Ian HooperResigned director
Resigned 2019-09-17 · 2 yrs · Director
MH
Martin HasynResigned director
Resigned 2019-09-17 · 2 yrs · Director
SA
Steven AllenResigned director
Resigned 2019-09-17 · 3 yrs · Director
AP
Andrew PereiraResigned director
Resigned 2019-09-17 · 2 yrs · Director
NM
Neil MolesResigned director
Resigned 2015-04-01 · 9 yrs · None
PL
Patrick Leoni ScetiResigned director
Resigned 2014-10-23 · 7 yrs · Corporate Finance

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active