Prometric Limited
Company 03492406 Active
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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.
2 directors on the board
- Kewin Douglas Gales Director · appointed 2017
- Nicholas Bates Director · appointed 2023
6.2y median 6.2y
average tenure
9.1y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 03492406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/1998 |
| Address | SUITE 2, GROUND FLOOR, TEMPLEBACK,10 TEMPLE BACK, BRISTOL, BS1 6FL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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
Officers (24)
- Nicholas Bates Director · appointed 2023
- Kewin Douglas Gales Director · appointed 2017
Show 22 former officers
- Jeffrey Byrl Dailey Director · appointed 2019 · resigned 2023
- Michael Paul Sawicki Director · appointed 2013 · resigned 2019
- George Christopher Derr Director · appointed 2008 · resigned 2018
- Jamestown Investments Limited Corporate-secretary · appointed 2008 · resigned 2023
- Michael Kevin Brannick Director · appointed 2008 · resigned 2017
- Charles Peabody Hadden Kernan Director · appointed 2007 · resigned 2019
- Andrew John Britton Director · appointed 2007 · resigned 2009
- Grinham, David Hanley, Mr. Director · appointed 2007 · resigned 2013
- Martin Francis Milner Director · appointed 2005 · resigned 2006
- Anthony Scicchitano Secretary · appointed 2005 · resigned 2013
- Stephen Albert Hoffman Director · appointed 2000 · resigned 2001
- Brockmann, Nigel John William, Mr. Director · appointed 2000 · resigned 2007
- Carl George Tobiasen Director · appointed 2000 · resigned 2004
- Stephen Thomas Phipps Director · appointed 2000 · resigned 2002
- John Cunliffe Director · appointed 2000 · resigned 2008
- Simon David Moore Director · appointed 2000 · resigned 2005
- Simon Robert Howarth Secretary · appointed 2000 · resigned 2005
- Anthony R Schicchitano Secretary · appointed 1998 · resigned 2000
- Bruce Jens Davis Director · appointed 1998 · resigned 2000
- Brett Stacey Lundeen Director · appointed 1998 · resigned 2000
- Gordon Edward Couperthwaite Secretary · appointed 1998 · resigned 1998
- Bryant Lee Mcgee Jr Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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