Company · Hooton
Promatic International Limited
Manufacture of other special-purpose machinery n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Ian Hamer Molesworth 2021-2023 View profile
- Janet Elizabeth Hall 2020-2024 View profile
- Jonathan Luke Henry Goodhart 2014-2025 View profile
- Graham Stephen Fair 2012-2019 View profile
- Allan Binstead 2010-2011 View profile
- Simon Micheal Paul Hurley 2008-2011 View profile
- Iain Thomas Mcdonald Duncan Petrie 2008-2020 View profile
- Martin John Sambrook 2008-2024 View profile
- John Peter Lamb 2008-2020 View profile
- Philip Lloyd Adams 1997-2003 View profile
- Smido Services Limited 1996-1998 View profile
- Barbara Ann Jardine 2007-2007 View profile
- Julian Richard Lee Coy 2005-2009 View profile
- Andrew Geoffrey Smithson 2003-2007 View profile
- Victoria May Woods 2003-2003 View profile
- Smidosec Limited 1996-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Manufacture of other special-purpose machinery n.e.c.
- Incorporated
- 16/12/1996
- Registered office
- Hooton
Ownership
Owned by (3) 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.
- Brian Jardine ceased 2022-03-17
significant influence · notified 2016-06-30 - Promatic Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-13 - RAM (102) Limited ceased 2020-03-24
50-75% shares, significant influence (firm) · notified 2020-03-24
Group
- Promatic International Limited
is controlled by Brian Jardine
Evidence
ceased significant influence · notified 2016-06-30, ceased 2022-03-17 · source: Companies House PSC register
Ultimately controlled by Brian Jardine.
3 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.
Financials
- Net assets
- £8,219,526
- Total assets
- £677,381
- Cash
- £73,132
- Employees
- 59
- Turnover
- £9,833,807
- Profit/loss
- £779,738
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £9,833,807 | £8,219,526 |
| 2025-12-31 | £9,833,807 | £8,219,526 |
| 2024-12-31 | £9,105,688 | £7,439,788 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Marco Martelli Director · appointed 2019
- Gary James Thompson-Jones Director · appointed 2022
- Brian Jardine Director · appointed 1997
Directors past 6 years
- Marco Martelli Director · appointed 2019
- Brian Jardine Director · appointed 1997
First-time vs portfolio directors
Portfolio (3)
- Marco Martelli Director · appointed 2019
- Gary James Thompson-Jones Director · appointed 2022
- Brian Jardine Director · appointed 1997
Left in the last 12 months
- Jonathan Luke Henry Goodhart Director · appointed 2014 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03292802
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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