Promethean (Holdings) Limited
Company 02359658 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Promethean Limited 2 shared directors
- Chalkfree Limited 2 shared directors
- Promethean World Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02359658 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1989 |
| Address | FIRST FLOOR, THE WEAVING SHED, GREENACRE STREET, CLITHEROE, LANCASHIRE, BB7 1EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Chalkfree Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Arthur Gregory Giterman Director · appointed 2024
- Allyson Guy Krause Director · appointed 2021
Show 20 former officers
- Vincent Patrick Riera Director · appointed 2021 · resigned 2025
- Iain Home Director · appointed 2017 · resigned 2018
- John William Pilkington Director · appointed 2015 · resigned 2018
- Louise Linley Ward Director · appointed 2015 · resigned 2017
- Ian David Curtis Director · appointed 2015 · resigned 2021
- Wendy Baker Director · appointed 2014 · resigned 2015
- Wendy Baker Secretary · appointed 2014 · resigned 2016
- Ian Baxter Director · appointed 2014 · resigned 2015
- James Marshall Director · appointed 2012 · resigned 2015
- Andrew John Batchelor Secretary · appointed 2008 · resigned 2014
- Jean Yves Charlier Director · appointed 2007 · resigned 2012
- Neil Austin Johnson Secretary · appointed 2005 · resigned 2014
- Jury, Stephen Thomas Hoyle, Mr. Director · appointed 2001 · resigned 2008
- Herbert Anthony Cann Director · appointed 1992 · resigned 2008
- David Loynds Walmsley Director · appointed 1992 · resigned 2004
- Peter Unsworth Director · resigned 2004
- Ian Michael Bickerstaffe Secretary · resigned 2005
- Michael Henry Baker Director · resigned 1996
- Trevor Hemmington Director · resigned 2004
- Michael David Lawton Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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