CGI Proshare Limited
Private limited company, incorporated 21 August 2012, London
Directors
Current
3
Retired
4
Closed
—
Full officer details for CGI Proshare Limited
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Director details
| Director name | Mrs Cynthia Mora Spencer |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 23 February 2017 (4 years, 6 months after company formation) |
| Appointment duration | 9 years, 8 months |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Cynthia Mora-Spencer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 August 2021 (8 years, 11 months after company formation) |
| Appointment duration | 5 years, 3 months |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Linda Tracy Ford |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 30 September 2025 (13 years, 1 month after company formation) |
| Appointment duration | 1 year, 1 month |
| Assigned occupation | Chief Executive |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Robert Graham Ing |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 August 2012 (same day as company formation) |
| Appointment duration | 8 years, 11 months (Resigned 30 July 2021) |
| Assigned occupation | Finance Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Simon Kingsley Osborne |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 August 2012 (same day as company formation) |
| Appointment duration | 6 years, 10 months (Resigned 26 June 2019) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Russell Morrice |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 August 2012 (same day as company formation) |
| Appointment duration | 2 years, 2 months (Resigned 07 November 2014) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mrs Sara Kaye Drake |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 April 2019 (6 years, 7 months after company formation) |
| Appointment duration | 6 years, 6 months (Resigned 30 September 2025) |
| Assigned occupation | CEO |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr Robert Graham Ing
DirectorResigned21 Aug 2012 to 30 Jul 2021
8 years, 11 months, 9 days
-
Mr Simon Kingsley Osborne
DirectorResigned21 Aug 2012 to 26 Jun 2019
6 years, 10 months, 5 days
-
Russell Morrice
Company SecretaryResigned21 Aug 2012 to 7 Nov 2014
2 years, 2 months, 17 days
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Mrs Cynthia Mora Spencer
Company SecretaryCurrent23 Feb 2017 to Present
9 years, 8 months, 16 days
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Mrs Sara Kaye Drake
DirectorResigned3 Apr 2019 to 30 Sep 2025
6 years, 5 months, 27 days
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Mrs Cynthia Mora-Spencer
DirectorCurrent1 Aug 2021 to Present
5 years, 3 months, 7 days
-
Ms Linda Tracy Ford
DirectorCurrent30 Sep 2025 to Present
1 year, 1 month, 9 days