Promode Building Services Consultants Limited

Company 03334186 Active

Connected board network

The connection graph needs a free account.

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.

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

22.8y median 22.8y

average tenure

22.8y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Dormant 1Property 1

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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Amcl (2013) Limited 1 shared director
West Coast Property LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03334186
Status	Active
Type	Private Limited Company
Incorporated	17/03/1997
Address	REAVER HOUSE, 12 EAST STREET, EPSOM, SURREY, KT17 1HX
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Miss Amanda Mary Mcloughlin Irish
ownership of shares 50-75% voting rights 75-100%
Mr Graham Crisp British
ownership of shares 25-50%
Mr Mark Eric Owen ceased British
ownership of shares 50-75% voting rights 50-75%

Officers (7)

Crisp, Graham Secretary · appointed 2013
Mcloughlin, Amanda Mary Director · appointed 2003
Dowdeswell, Edward Former Director · appointed 2002 · resigned 2003
Owen, Mark Eric Former Secretary · appointed 2000 · resigned 2017
Owen, Sheila Joan Former Secretary · appointed 1998 · resigned 2000
Owen, Mark Former Director · appointed 1997 · resigned 1998
Owen, Eric Gordon Former Director · appointed 1997 · resigned 2005

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

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