Network
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Who leads it
Previous officers 22
- Jeffrey Byrl Dailey 2019-2023 View profile
- Michael Paul Sawicki 2013-2019 View profile
- George Christopher Derr 2008-2018 View profile
- Michael Kevin Brannick 2008-2017 View profile
- Charles Peabody Hadden Kernan 2007-2019 View profile
- Andrew John Britton 2007-2009 View profile
- David Hanley Grinham 2007-2013 View profile
- Martin Francis Milner 2005-2006 View profile
- Stephen Albert Hoffman 2000-2001 View profile
- Nigel John William Brockmann 2000-2007 View profile
- Carl George Tobiasen 2000-2004 View profile
- Stephen Thomas Phipps 2000-2002 View profile
- John Cunliffe 2000-2008 View profile
- Simon David Moore 2000-2005 View profile
- Bruce Jens Davis 1998-2000 View profile
- Brett Stacey Lundeen 1998-2000 View profile
- Bryant Lee Mcgee Jr 1998-2000 View profile
- Jamestown Investments Limited 2008-2023 View profile
- Anthony Scicchitano 2005-2013 View profile
- Simon Robert Howarth 2000-2005 View profile
- Anthony R Schicchitano 1998-2000 View profile
- Gordon Edward Couperthwaite 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/01/1998
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.
- Jean Eric Salata Rothleder ceased 2018-11-11
significant influence · notified 2018-01-29
Group
- Prometric Limited
is controlled by Jean Eric Salata Rothleder
Evidence
ceased significant influence · notified 2018-01-29, ceased 2018-11-11 · source: Companies House PSC register
Ultimately controlled by Jean Eric Salata Rothleder.
94 other companies in this group
- Pitch NO. 4 Limited
- Vistra (UK) Limited
- 01599078
- Vistra Cosec Limited
- Vistra Services (UK) Limited
- Vistra IE (UK) Limited
- Tangelo Bidco Limited
- Ennovi Advanced Mobility Solutions UK Limited
- 11407256
- 10917264
- 11407141
- Lumenis (UK) Limited
- Drever Limited
- Latimer Newco 2 Limited
- Damsor Limited
- Cath Kidston Pfsco Limited
- Cath Kidston Mezzco Limited
- Darling Promotions Limited
- Vistra Corporate Services (UK) Limited
- Bedford Nominees (U.K.) LTD.
- 09001857
- 11407337
- Integrated International Payroll (Holdings) LTD
- Swift Incorporations Limited
- Rosington Corporate Services Limited
- Vistra Secretaries (UK) Limited
- Cath Kidston Group Limited
- Incorporator Limited
- Agrioil UK Holdco Limited
- Vistra Holdings (UK) Limited
- Hicl Infrastructure PLC
- 11407156
- 11427545
- Hexaware Technologies UK Limited
- 08695373
- 10917261
- Kastilia Properties Unlimited
- Vistra IE Commercial Services Limited
- Fame Limited
- 11406892
- Vistra Legalisation Services Limited
- 07548914
- OC395910
- 11407158
- CK Acquisitions Limited
- Instant Companies Limited
- Vistra Depositary Services (UK) Limited
- Vistra IE Bidco Limited
- 08593917
- Blastr Green Steel Holdings Limited
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.
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.
2 directors on the board
- Kewin Douglas Gales Director · appointed 2017
- Nicholas Bates Director · appointed 2023
Directors past 6 years
- Kewin Douglas Gales Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Kewin Douglas Gales Director · appointed 2017
- Nicholas Bates Director · appointed 2023
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03492406
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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