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Promethean (Holdings) Limited

Promethean (Holdings) Limited is an active UK company (number 02359658), incorporated 1989, with 2 current directors, Arthur Gregory Giterman and Allyson Guy Krause. 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

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The large node is Promethean (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Vincent Patrick Riera 2021-2025 Director View profile
  2. Iain Home 2017-2018 Director View profile
  3. John William Pilkington 2015-2018 Director View profile
  4. Louise Linley Ward 2015-2017 Director View profile
  5. Ian David Curtis 2015-2021 Director View profile
  6. Wendy Baker 2014-2015 Director View profile
  7. Ian Baxter 2014-2015 Director View profile
  8. James Marshall 2012-2015 Director View profile
  9. Jean Yves Charlier 2007-2012 Director View profile
  10. Stephen Thomas Hoyle Jury 2001-2008 Director View profile
  11. Herbert Anthony Cann 1992-2008 Director View profile
  12. David Loynds Walmsley 1992-2004 Director View profile
  13. Peter Unsworth 2004 Director View profile
  14. Michael Henry Baker 1996 Director View profile
  15. Trevor Hemmington 2004 Director View profile
  16. Michael David Lawton 2000 Director View profile
  17. Wendy Baker 2014-2016 Secretary View profile
  18. Andrew John Batchelor 2008-2014 Secretary View profile
  19. Neil Austin Johnson 2005-2014 Secretary View profile
  20. Ian Michael Bickerstaffe 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1989

Ownership

Owned by (1) 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.

  • Chalkfree Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Promethean (Holdings) Limited is controlled by Chalkfree Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Chalkfree Limited is controlled by Promethean World Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Promethean World Limited.

4 other companies in this group

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.

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.

2 directors on the board

4.2y median 4.2y
average tenure
5.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 4Manufacturing 2

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.

Sources

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

Record details
Company number
02359658
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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