Progeny Holdings Limited
Other business support service activities n.e.c. · Leeds
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPS
Mr Pierre Olivier SarkozyIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-04 · No cessation recorded
Source record 121546909Show 2 ceased records
Leoni Sceti Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2019-05-14 · Ceased 2022-06-22
Source record 130552113AS
Mr Alistair Michael Scott-SomersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-09 · Ceased 2019-05-14
Source record 130701437People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 6 historicalES
Ewen StevensonCurrent director
Appointed 2024-12-04 · 1 yr · Company Director
Show 6 historical appointments
RN
Robert NdawulaResigned director
Resigned 2025-05-07 · 1 yr · Group Chief Financial Officer
AS
Alistair Scott SomersResigned director
Resigned 2023-01-13 · 1 yr · Solicitor
SA
Steven AllenResigned director
Resigned 2022-04-04 · 1 yr · Director
PL
Patrick Leoni ScetiResigned director
Resigned 2019-05-14 · 2 yrs · Director
NM
Neil MolesResigned director
Resigned 2019-05-14 · 5 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active