Promatic International Limited
Company 03292802 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Promatic Holdings Limited 3 shared directors
- Clark Clay Industries Limited 1 shared director
- RAM (102) Limited 1 shared director
- Shotwick Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03292802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1996 |
| Address | UNIT 1, HOOTON ROAD, HOOTON, ELLESMERE PORT, CH66 7PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Promatic Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Brian Jardine ceased 2022 English
significant influence or control - Promatic Group Limited ceased 2025
ownership of shares 75-100% - Ram (102) Limited ceased 2020
ownership of shares 50-75% significant influence or control as firm
Officers (20)
- David Raymond Cousins Secretary · appointed 2024
- Gary James Thompson-Jones Director · appointed 2022
- Marco Martelli Director · appointed 2019
- Brian Jardine Director · appointed 1997
Show 16 former officers
- Ian Hamer Molesworth Director · appointed 2021 · resigned 2023
- Janet Elizabeth Hall Director · appointed 2020 · resigned 2024
- Jonathan Luke Henry Goodhart Director · appointed 2014 · resigned 2025
- Graham Stephen Fair Director · appointed 2012 · resigned 2019
- Allan Binstead Director · appointed 2010 · resigned 2011
- Simon Micheal Paul Hurley Director · appointed 2008 · resigned 2011
- Iain Thomas Mcdonald Duncan Petrie Director · appointed 2008 · resigned 2020
- Martin John Sambrook Director · appointed 2008 · resigned 2024
- John Peter Lamb Director · appointed 2008 · resigned 2020
- Barbara Ann Jardine Secretary · appointed 2007 · resigned 2007
- Julian Richard Lee Coy Secretary · appointed 2005 · resigned 2009
- Andrew Geoffrey Smithson Secretary · appointed 2003 · resigned 2007
- Victoria May Woods Secretary · appointed 2003 · resigned 2003
- Philip Lloyd Adams Director · appointed 1997 · resigned 2003
- Smidosec Limited Corporate-secretary · appointed 1996 · resigned 1997
- Smido Services Limited Corporate-director · appointed 1996 · resigned 1998
Directors and officers on the Companies House record, current and former.
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