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PROACT IT UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03968273
Incorporation Date
2000-04-10
Company Type
Private limited company (Ltd.)
Address
Chesterfield, United Kingdom
Website
www.proact.co.uk/
Source: Companies House

PROACT IT UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03968273, and its current status with Companies House is active. The company was incorporated on 10 April 2000 and lists its registered address as Chesterfield, United Kingdom. 4 shareholders are on record for PROACT IT UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for PROACT IT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PROACT IT (UK) LTD, holding 78.7% — a majority holding — followed by PROACT IT (UK) LTD at 21.3%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PROACT IT (UK) LTD 78.7% Companies House
PROACT IT (UK) LTD 21.3% Companies House
PROACT IT (UK) LTD 0% Companies House
PROACT IT (UK) LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for PROACT IT UK LIMITED are current appointments, filed with Companies House. Christopher Hudson (appointed 2024-01-09), James Ford (appointed 2024-11-05) and Carl Lonn (appointed 2025-05-01) all serve as Director. The remaining 2 records shown (Jonas Hasselberg and Noora Jayasekara) are former appointments that have since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PROACT IT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CH
Christopher Hudson ACTIVE

Appointed
2024-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
James Ford ACTIVE

Appointed
2024-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Carl Lonn ACTIVE

Appointed
2025-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonas Hasselberg RESIGNED

Appointed
2018-11-27
Resigned
2025-04-16
Residence
🇸🇪 Sweden
Occupation
Director

NJ
Noora Jayasekara RESIGNED

Appointed
2025-05-01
Resigned
2025-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PROACT IT UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
PROACT IT UK LIMITED
United Kingdom
CETUS SOLUTIONS LIMITED
United KingdomGB 04433973

BLAKYAKS LIMITED
United KingdomGB 13017209

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Frequently Asked Questions

Who owns PROACT IT UK LIMITED?

Four shareholders are currently on record for PROACT IT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PROACT IT (UK) LTD, holding 78.7% — a majority holding — followed by PROACT IT (UK) LTD at 21.3%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PROACT IT UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROACT IT UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PROACT IT UK LIMITED have on record?

4 shareholders are shown on record for PROACT IT UK LIMITED.

What is PROACT IT UK LIMITED's company registration number?

PROACT IT UK LIMITED's registration number is 03968273, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROACT IT UK LIMITED still an active company?

PROACT IT UK LIMITED's status on Companies House is listed as active.

When was PROACT IT UK LIMITED incorporated?

PROACT IT UK LIMITED was incorporated on 10 April 2000, according to Companies House.

What is PROACT IT UK LIMITED's registered address?

The registered address on file for PROACT IT UK LIMITED is Chesterfield, United Kingdom.

What legal structure is PROACT IT UK LIMITED registered as?

PROACT IT UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PROACT IT UK LIMITED?

Three of the 5 officer records shown for PROACT IT UK LIMITED are current appointments, filed with Companies House. Christopher Hudson (appointed 2024-01-09), James Ford (appointed 2024-11-05) and Carl Lonn (appointed 2025-05-01) all serve as Director. The remaining 2 records shown (Jonas Hasselberg and Noora Jayasekara) are former appointments that have since been resigned. Management authority at PROACT IT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROACT IT UK LIMITED have a parent company or subsidiaries?

PROACT IT UK LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PROACT IT UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PROACT IT UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PROACT IT UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PROACT IT UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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