---
title: "PDAS PROACTIVE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2ddffdc-f1bf-58a7-85cd-4f61dbeb127c
json: https://whiteintel.dev/api/public/dossier/c2ddffdc-f1bf-58a7-85cd-4f61dbeb127c
identifier: oo:GB-COH-12118019
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PDAS PROACTIVE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12118019`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2ddffdc-f1bf-58a7-85cd-4f61dbeb127c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2ddffdc-f1bf-58a7-85cd-4f61dbeb127c  

## Ownership & control

### Owners / controllers

- **Mr Stuart Nicholas Challacombe** (beneficial owner) — 100% — https://whiteintel.dev/entity/52b3236c-edad-5c6c-ac73-e9cbfd013478
- **Mr Paul Warner** (beneficial owner) — https://whiteintel.dev/entity/2c3dbf7f-5f90-5a83-9e82-20bd2f826d69
- **PDAS HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/532fbcfa-c0c3-5f16-a482-dd355e30d490
- **PDAS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/532fbcfa-c0c3-5f16-a482-dd355e30d490
- **Mr Stuart Nicholas Challacombe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efd3d31c-b1a7-459e-a341-c4b5a8b18821
- **Mr Paul Warner** (beneficial owner) — https://whiteintel.dev/entity/f118e244-9416-4190-bf1e-52f222ae2834

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

A **19-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:** `12118019`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-23
- **Registered office:** Building 4.6 Hitech Frimley 4 Business Park, Frimley, Camberley, GU16 7SG, England
- **SIC:** 52220

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £3,125,783 |
| Cash | £4,380,837 |
| Shareholder funds | £2 |
| Fixed assets | £55,987 |
| Current assets | £5,784,816 |
| Employees | 23 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- ATTWOOD-JONES, Jo — secretary · appointed 2024-08-08
- ATTWOOD-JONES, Jo — director · British · appointed 2024-08-08
- BEATTIE, Luke Edward — director · British · appointed 2024-08-08
- CHALLACOMBE, Stuart Nicholas — director · British · appointed 2025-10-21
- LEWINGTON, Peter John — director · English · appointed 2024-08-08
- CHALLACOMBE, Tracy — secretary · appointed 2019-07-23 · resigned 2024-08-08
- WARNER, Jane — secretary · appointed 2019-07-23 · resigned 2024-08-08
- BELL, Michael Hugh — director · British · appointed 2019-08-09 · resigned 2022-12-09
- CHALLACOMBE, Stuart Nicholas — director · British · appointed 2019-07-23 · resigned 2024-08-08
- CHALLACOMBE, Tracy — director · British · appointed 2022-11-10 · resigned 2024-08-08
- WARNER, Jane Ann — director · British · appointed 2022-11-10 · resigned 2024-08-08
- WARNER, Paul — director · British · appointed 2019-07-23 · resigned 2025-10-21

### Beneficial owners (Persons with Significant Control)

- [Pdas Holdings Limited](https://whiteintel.dev/entity/532fbcfa-c0c3-5f16-a482-dd355e30d490) — 75–100% shares · corporate PSC · England — since 2021-07-01
- Mr Stuart Nicholas Challacombe — 75–100% shares · individual PSC · England — ceased 2021-07-01
- Mr Paul Warner — significant influence or control · individual PSC · England — ceased 2021-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12118019
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12118019/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12118019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PDAS PROACTIVE LTD**. Human view: https://whiteintel.dev/entity/c2ddffdc-f1bf-58a7-85cd-4f61dbeb127c · Structured JSON: https://whiteintel.dev/api/public/dossier/c2ddffdc-f1bf-58a7-85cd-4f61dbeb127c._

_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"._