# Procentia Limited

## Details

- **Company number:** [04265102](https://find-and-update.company-information.service.gov.uk/company/04265102)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2001
- **Registered office:** 8 BROOK OFFICE PARK, EMERSONS GREEN, BRISTOL, BS16 7FL
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAGHELIAN, Alyse | director | 1 Jul 2023 | 29 Jul 2026 |
| DEAGOSTINO, Davide | director | 27 May 2021 |  |
| NILSSON, Niels Morten | director | 12 Dec 2019 |  |
| DONKIN, Steven Michael | director | 6 Aug 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Dowler | significant-influence-or-control | 6 Apr 2016 | 12 Dec 2019 |
| Mr Steven Michael Donkin | significant-influence-or-control | 6 Apr 2016 | 12 Dec 2019 |
| Mr Trevor Anthony Scurr | significant-influence-or-control | 6 Apr 2016 | 12 Dec 2019 |
| Mr David Paul Jones | significant-influence-or-control | 6 Apr 2016 | 12 Dec 2019 |
| Bt Pension Scheme Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Dec 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2019 | £1,553,344 | £750,544 | 40 |



## Owned by

Procentia Limited → [BT Pension Scheme Management Limited](/company/05154287) → [Britel Fund Trustees Limited](/company/01687153) → [Britel Fund Nominees Limited](/company/01705288) → [BT Pension Scheme Trustees Limited](/company/06009363) → [British Telecommunications Limited](/company/01800000)