Company
Promar International Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 40
- Jonathan Lester 2024-2025 View profile
- Alison Jane Henriksen 2020-2025 View profile
- Janet Ann Duane 2014-2022 View profile
- Stephen David Wilson 2013-2023 View profile
- Andrew Robert Thompson 2013-2024 View profile
- Christopher Jon Pearson 2013-2025 View profile
- Karim Bitar 2011-2019 View profile
- John Graham Worby 2009-2013 View profile
- David Patrick John Crosby 2008-2014 View profile
- Stewart Alexander Rankin Proctor Crichton 2008-2013 View profile
- Thomas Philip Acton 2008-2012 View profile
- Robert James Holliday 2008-2012 View profile
- Stephen John Amies 2008-2010 View profile
- Martin Brett Boden 2007-2009 View profile
- Michael Roy David Roller 2003-2003 View profile
- Dawn Kesteven 2001-2002 View profile
- John Charles Berry 2000-2001 View profile
- Richard Kenneth Wood 1998-2011 View profile
- Thomas John Kelly 1998-2000 View profile
- Catherine Mary Morton 1997-2000 View profile
- Conrad Irving Eduard Caspari 1997-2000 View profile
- John Telford Beasley 1996-1997 View profile
- Antony Mark Houghton 1996-1998 View profile
- Stephen Falconer Jones 1996-1998 View profile
- Nicholas Andrew Young 1996-2000 View profile
- Valerie Ann Prout 1996-2000 View profile
- Street, Peter Ronald, Doctor 1996-2000 View profile
- John Brent Jones 1996-2000 View profile
- Roger Binney 1996-2000 View profile
- David John Corbett 1996-1999 View profile
- Howard Walter Biggs 1996-2000 View profile
- David Godfrey Finch Evans 1994-1996 View profile
- Cara Crichton 2013-2020 View profile
- Ian Brian Farrelly 2006-2013 View profile
- David Peter Timmins 2004-2007 View profile
- Christopher John Vickers 2002-2004 View profile
- Francis Hall 2001-2002 View profile
- Lawrence David Fairall 1998-2001 View profile
- Heather Ann Williams 1996-1998 View profile
- Alexander Charles Brooks 1994-1996 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
48 contracts · £1,289,697 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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ITT for project 10180336
ITT for project 10180336
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ITT For Project 10204737
ITT For Project 10204737
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ITT For Project 10205165
ITT For Project 10205165
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ITT For Project 10204115
ITT For Project 10204115
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ITT For Project 10205792
ITT For Project 10205792
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ITT For Project 10203290
ITT For Project 10203290
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ETAFFCSFSW013 - Devon And Cornwall 1-1 On Farm Advice Programme 2026
The advice activities included in this specification, supports the farming industry in protecting water and air quality in the Lot 4: South West Catchment Sensitive Farming (CSF) Priority Catchments whilst maximising the opportunities for '…
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ITT for project 10180472
ITT for project 10180472
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ITT For Project 10197874
ITT For Project 10197874
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ITT For Project 10197290
ITT For Project 10197290
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ITT For Project 10196271
ITT For Project 10196271
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ITT For Project 10194759
ITT For Project 10194759
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ITT For Project 10197314
ITT For Project 10197314
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ITT For Project 10194390
ITT For Project 10194390
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ITT For Protect 10194133
ITT For Protect 10194133
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ITT For Project 10198134
ITT For Project 10198134
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ITT For Project 10197256
ITT For Project 10197256
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ITT For Project 10196868
ITT For Project 10196868
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ETAFF AENorth02
Countryside Stewardship Higher Tier Advice Programme 2026/27: CGS22 Pre-Applicat
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ETAFF AEMidlands02
Countryside Stewardship Higher Tier Advice Programme 2026/27: Pre-application Lite Approvals for CGS22
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ETAFFAES&E02
Countryside Stewardship Higher Tier Advice Programme 2026/27: CGS22 Pre-Applicat
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ITT for project 10196402
ITT for project 10196402
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ITT for Project 10182919
ITT for Project 10182919
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ITT for Project 10181918
ITT for Project 10181918
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ITT for Project 10180030 10178882
ITT for Project 10180030 10178882
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ETAFF CSFSW011 - Advice Led Assessment of Capital Grant Applications for CSF
ETAFF CSFSW011 - Advice Led Assessment of Capital Grant Applications for CSF
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ITT for project 10186053, 10187315, 10187255, 10183282, 10186749
ITT for project 10186053, 10187315, 10187255, 10183282, 10186749
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ITT for projects 10181173, 10187270
ITT for projects 10181173, 10187270
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ITT for project 10178664
ITT for project 10178664
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ITT for project 10175554
ITT for project 10175554
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ITT for projects 10167097, 10168133
ITT for projects 10167097, 10168133
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ITT for project 10179999
ITT for project 10179999
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ITT for project 10168448
ITT for project 10168448
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ITT for project 10175577
ITT for project 10175577
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ITT for projects 10178857, 10176472, 10177441, 10179864
ITT for projects 10178857, 10176472, 10177441, 10179864
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ITT for projects 10172648, 10171400, 10173663, 10172885, 10175197
ITT for projects 10172648, 10171400, 10173663, 10172885, 10175197
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ITT for projects 10169972, 10173321, 10172209, 10175292, 10173165
ITT for projects 10169972, 10173321, 10172209, 10175292, 10173165
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ITT for project 10174233
ITT for project 10174233
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ETAFFCSFS&E08
ETAFFCSFS&E08
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ETAFF CSFMidlands007
ETAFF CSFMidlands007 Catchment Sensitive Farming soil health with sampling and analysis
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ITT for Project 10172491
ITT for Project 10172491
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ITT for project 10166800
ITT for project 10166800
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ITT for project 10166854
ITT for project 10166854
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ITT for projects 10168718, 10167061
ITT for projects 10168718, 10167061
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ITT for projects 10169109, 10168939, 10168506, 10167660
ITT for projects 10169109, 10168939, 10168506, 10167660
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ITT for project 10168962
ITT for project 10168962
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ITT for Project 10105310
ITT for Project 10105310
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ETAFFCSFNorth10 Catchment Sensitive Farming: One-to-One Advice Programme
ETAFFCSFNorth10 Catchment Sensitive Farming: One-to-One Advice Programme
About
- Incorporated
- 16/12/1994
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.
- Genus PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Promar International Limited
is controlled by Genus PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Genus PLC.
22 other companies in this group
- Xelect Limited
- Genus Investments Limited
- 08461779
- Spillers Limited
- Inimex Genetics Limited
- Brazilian Properties Limited
- Fyfield (SM) Limited
- Spillers Overseas Limited
- PIC (UK) Limited
- PIC Fyfield Limited
- Genus Trustees Limited
- Fyfield Dormant
- PIG Improvement Company UK Limited
- Genus Breeding Limited
- Brazilian Holdings Limited
- Pigtales Limited
- Progen LTD
- PIG Improvement Company Overseas Limited
- Dalgety Pension Trust Limited
- Sygen International Limited
- Genus Quest Trustees Limited
- Genus PLC
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.
Grants received
13 grants · £510,146 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £510,146 (13 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
5 directors on the board
- David Joseph Eudall Director · appointed 2026
- Andrew Paul Russell Director · appointed 2025
- Roderick George Howard Ellis Director · appointed 2022
- Huw Emrys Lloyd Director · appointed 2025
- Denis Mary Noonan Director · appointed 2008
Directors past 6 years
- Denis Mary Noonan Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- David Joseph Eudall Director · appointed 2026
- Huw Emrys Lloyd Director · appointed 2025
Portfolio (3)
- Andrew Paul Russell Director · appointed 2025
- Roderick George Howard Ellis Director · appointed 2022
- Denis Mary Noonan Director · appointed 2008
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03004562
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data