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PROSERVICE BUILDING SERVICES MARKETPLACE PLC

Public Limited Company Active

in

Registration No.
09378067
Incorporation Date
2015-01-07
Company Type
Public Limited Company
Address
Manchester, United Kingdom
Website
www.hss.com/
Source: Companies House

PROSERVICE BUILDING SERVICES MARKETPLACE PLC is a Public Limited Company registered in United Kingdom under 09378067, and its current status with Companies House is active. The company was incorporated on 7 January 2015 and lists its registered address as Manchester, United Kingdom. 4 shareholders are on record for PROSERVICE BUILDING SERVICES MARKETPLACE PLC, 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 24 September 2026.

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

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Shareholders

4

Shareholders of PROSERVICE BUILDING SERVICES MARKETPLACE PLC

Four shareholders are currently on record for PROSERVICE BUILDING SERVICES MARKETPLACE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA International Core Equity Portfolio, holding 30.4% — the largest recorded stake — followed by DFA Investment Dimensions-World Ex U.S. Core Equity Port at 28.3%; 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
DFA International Core Equity Portfolio 30.4% Companies House
DFA Investment Dimensions-World Ex U.S. Core Equity Port 28.3% Companies House
DFA International Sustainability Core 1 Portfolio 24.7% Companies House
DFA Investment Dimensions-DFA World Ex U.S. Targeted Value Port 16.6% Companies House

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Officers

5

Directors and officers of PROSERVICE BUILDING SERVICES MARKETPLACE PLC

Two of the 5 officer records shown for PROSERVICE BUILDING SERVICES MARKETPLACE PLC are current appointments, filed with Companies House. Alan Peterson (appointed 2015-01-09) and Thomas Shorten (appointed 2026-01-30) both serve as Director. The remaining 3 records shown (Stephen Trowbridge, Amanda Burton and 1 other) are former appointments that have since been resigned. Management authority at PROSERVICE BUILDING SERVICES MARKETPLACE PLC 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.

Data availability

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

AP
Alan Peterson ACTIVE

Appointed
2015-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Thomas Shorten ACTIVE

Appointed
2026-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

ST
Stephen Trowbridge RESIGNED

Appointed
2015-01-07
Resigned
2016-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Amanda Burton RESIGNED

Appointed
2015-01-09
Resigned
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Douglas Robertson RESIGNED

Appointed
2015-01-09
Resigned
2025-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of PROSERVICE BUILDING SERVICES MARKETPLACE PLC

PROSERVICE BUILDING SERVICES MARKETPLACE PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary 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.

  • HAMPSHIRE TOPCO LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PROSERVICE BUILDING SERVICES MARKETPLACE PLC
United Kingdom
HAMPSHIRE TOPCO LIMITED+ subsidiaries
United KingdomGB 08246041

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Frequently Asked Questions

Who owns PROSERVICE BUILDING SERVICES MARKETPLACE PLC?

Four shareholders are currently on record for PROSERVICE BUILDING SERVICES MARKETPLACE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA International Core Equity Portfolio, holding 30.4% — the largest recorded stake — followed by DFA Investment Dimensions-World Ex U.S. Core Equity Port at 28.3%; 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 PROSERVICE BUILDING SERVICES MARKETPLACE PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PROSERVICE BUILDING SERVICES MARKETPLACE PLC 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 PROSERVICE BUILDING SERVICES MARKETPLACE PLC have on record?

4 shareholders are shown on record for PROSERVICE BUILDING SERVICES MARKETPLACE PLC.

What is PROSERVICE BUILDING SERVICES MARKETPLACE PLC's company registration number?

PROSERVICE BUILDING SERVICES MARKETPLACE PLC's registration number is 09378067, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PROSERVICE BUILDING SERVICES MARKETPLACE PLC still an active company?

PROSERVICE BUILDING SERVICES MARKETPLACE PLC's status on Companies House is listed as active.

When was PROSERVICE BUILDING SERVICES MARKETPLACE PLC incorporated?

PROSERVICE BUILDING SERVICES MARKETPLACE PLC was incorporated on 7 January 2015, according to Companies House.

What is PROSERVICE BUILDING SERVICES MARKETPLACE PLC's registered address?

The registered address on file for PROSERVICE BUILDING SERVICES MARKETPLACE PLC is Manchester, United Kingdom.

What legal structure is PROSERVICE BUILDING SERVICES MARKETPLACE PLC registered as?

PROSERVICE BUILDING SERVICES MARKETPLACE PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of PROSERVICE BUILDING SERVICES MARKETPLACE PLC?

Two of the 5 officer records shown for PROSERVICE BUILDING SERVICES MARKETPLACE PLC are current appointments, filed with Companies House. Alan Peterson (appointed 2015-01-09) and Thomas Shorten (appointed 2026-01-30) both serve as Director. The remaining 3 records shown (Stephen Trowbridge, Amanda Burton and 1 other) are former appointments that have since been resigned. Management authority at PROSERVICE BUILDING SERVICES MARKETPLACE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PROSERVICE BUILDING SERVICES MARKETPLACE PLC have a parent company or subsidiaries?

PROSERVICE BUILDING SERVICES MARKETPLACE PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PROSERVICE BUILDING SERVICES MARKETPLACE PLC's ownership over time?

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

Can I access PROSERVICE BUILDING SERVICES MARKETPLACE PLC'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 PROSERVICE BUILDING SERVICES MARKETPLACE PLC'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 24 September 2026.

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