---
title: "PROACTIVE ACCOUNTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53e7cbde-2276-57d1-bf73-e6ef9a8cb765
json: https://whiteintel.dev/api/public/dossier/53e7cbde-2276-57d1-bf73-e6ef9a8cb765
identifier: oo:GB-COH-04677698
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROACTIVE ACCOUNTANCY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04677698`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53e7cbde-2276-57d1-bf73-e6ef9a8cb765  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53e7cbde-2276-57d1-bf73-e6ef9a8cb765  

## Ownership & control

### Owners / controllers

- **Mrs Rachel Caroline Marina Leaman** (beneficial owner) — 50% — https://whiteintel.dev/entity/04ef9b6d-dedb-5da6-adb7-8dcea5bc2e81
- **Mr Warwick Leaman** (beneficial owner) — 75% — https://whiteintel.dev/entity/74936044-1529-5a82-a898-c44d631365cf
- **Mr Warwick Leaman** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2ad2a6bc-4388-4365-b33d-391542242520
- **Mrs Rachel Caroline Marina Leaman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c0667f7e-e8fb-4e5b-b30b-b8d9b7dee988

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04677698`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-02-25
- **Registered office:** Rosemount House, Hillcote, Bleadon, North Somerset, BS24 9JT, England
- **SIC:** 69201, 69202, 82990

### Officers

- LEAMAN, Rachel Caroline Marina — director · British · appointed 2008-07-21
- LEAMAN, Warwick — director · British · appointed 2003-03-11
- CARTER, Mavis — secretary · British · appointed 2003-08-25 · resigned 2005-08-31
- KIBBLE, Georgina Marie — secretary · appointed 2015-02-01 · resigned 2015-11-05
- LEAMAN, Rachel Caroline Marina — secretary · British · appointed 2005-08-31 · resigned 2015-02-01
- MANSON, Judith Louise — secretary · British · appointed 2003-03-18 · resigned 2003-08-25
- HCS SECRETARIAL LIMITED — corporate nominee secretary · appointed 2003-02-25 · resigned 2003-02-26
- CARTER, Mavis — director · British · appointed 2003-08-25 · resigned 2004-07-20
- KIBBLE, Georgina Marie — director · British · appointed 2015-07-01 · resigned 2017-02-28
- LEAMAN, Edward George — director · British · appointed 2015-10-21 · resigned 2018-02-15
- PERRETT, Lisa — director · British · appointed 2004-08-01 · resigned 2005-08-31
- HANOVER DIRECTORS LIMITED — corporate nominee director · appointed 2003-02-25 · resigned 2003-02-26

### Beneficial owners (Persons with Significant Control)

- Mrs Rachel Caroline Marina Leaman — 25–50% shares · individual PSC · England — since 2022-01-31
- Mr Warwick Leaman — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04677698
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04677698

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROACTIVE ACCOUNTANCY LIMITED**. Human view: https://whiteintel.dev/entity/53e7cbde-2276-57d1-bf73-e6ef9a8cb765 · Structured JSON: https://whiteintel.dev/api/public/dossier/53e7cbde-2276-57d1-bf73-e6ef9a8cb765._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._