Promarn Limited
Company 02559737 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Stelios Christodoulou Director · appointed 1995
- Maria Eleni Christodoulou Director · appointed 2017
- Achilleas Christou Director
Directors past 6 years
- Stelios Christodoulou Director · appointed 1995
- Maria Eleni Christodoulou Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Stelios Christodoulou Director · appointed 1995
- Maria Eleni Christodoulou Director · appointed 2017
- Achilleas Christou Director
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ASC Estates Limited 3 shared directors
- Delphi Assets Limited 3 shared directors
- Corner 12 LTD 3 shared directors
- ASC Investments Limited 2 shared directors
- Spiketron Limited 2 shared directors
Connected through a shared director
- Borough Farm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02559737 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1990 |
| Address | KASTALIA, 1A HARMOOD STREET, LONDON, NW1 8DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- ASC Investments Limited
75-100% shares · notified 2016-04-06
Officers (7)
- Maria Eleni Christodoulou Director · appointed 2017
- Panayiotis Xenophontos Secretary · appointed 2015
- Stelios Christodoulou Director · appointed 1995
- Achilleas Christou Director
Show 3 former officers
- Nicos Kokou Polydorides Secretary · appointed 2003 · resigned 2015
- Athos Ioannou Christodoulou Director · resigned 2005
- Missak Sarkis Kalindjian Secretary · resigned 2003
Directors and officers on the Companies House record, current and former.
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