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Company

Promtek Limited

Promtek Limited is an active UK company (number 02275192), incorporated 1988, with 3 current directors including Daniel Peter Williams and Simon Harold Williams. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Promtek Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Emma Maria Williams 2010-2019 Director View profile
  2. Monica Maria Williams 1996-2010 Director View profile
  3. John Herbert Amies 1996 Director View profile
  4. Peter Williams 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/1988

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Simon Harold Williams
    25-50% shares, 25-50% voting · notified 2024-12-12
  • Peter Williams ceased 2024-12-12
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Monica Maria Williams ceased 2024-12-12
    25-50% shares, 25-50% voting · notified 2017-12-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - 93 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 93 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Promtek Limited is controlled by Simon Harold Williams
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-12-12 · source: Companies House PSC register

Ultimately controlled by Simon Harold Williams.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,290,911
Total assets
£1,302,046
Cash
£376,181
Employees
29
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

11.7y median 16.7y
average tenure
16.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 1Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02275192
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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