Promega UK Limited

Company 02423510 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

25.4y median 25.4y

average tenure

25.4y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	02423510
Status	Active
Type	Private Limited Company
Incorporated	18/09/1989
Address	2 BENHAM ROAD, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QJ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Ownership - persons with significant control (2)

Mr William Alderman Linton American
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Promega Corporation ceased
ownership of shares 75-100%

Officers (6)

Bell, Deborah Jane Secretary · appointed 2007
Mccall, Derek Director · appointed 2001
Linton, William Alderman Director
Fowmes, Stephen Roger Former Secretary · appointed 2002 · resigned 2007
Stansfield, Roy Former Secretary · appointed 1993 · resigned 2002
Heffernan, James Gerard, Doctor Former Secretary · resigned 2000

Directors and officers on the Companies House record, current and former.

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