Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Promota (UK) Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Promota (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Mohammed John Yusuff 2012-2016 Director View profile
  2. Theresa Elaine Holland 2011-2013 Director View profile
  3. Sharon Coakley 2011-2018 Director View profile
  4. Michelle Jane Cox 2010-2011 Director View profile
  5. Marilyn Ethel Georgia Voisey 2010-2026 Director View profile
  6. David Martyn Webster 2010-2011 Director View profile
  7. Trudi Louise Ann Duncombe 2010-2025 Director View profile
  8. Cathal Fionn Dolan 2010-2011 Director View profile
  9. Roderick Anthony Rutland 2009-2009 Director View profile
  10. Leslie George Wright 2009-2009 Director View profile
  11. Michael Pierrepoint 2008-2009 Director View profile
  12. Susan Joan Moth 2008-2009 Director View profile
  13. Sarah Hurley 2008-2009 Director View profile
  14. Gerald Charles Thomas 2007-2010 Director View profile
  15. Paul Ashley Lenton 2007-2011 Director View profile
  16. Marc Russell Penn 2006-2006 Director View profile
  17. Nigel Graham Bailey 2006-2006 Director View profile
  18. Andrew Christopher Lake 2005-2006 Director View profile
  19. Diana May Middleditch 2004-2008 Director View profile
  20. David Alan Whitley 2004-2005 Director View profile
  21. David Andrew Vincent Faulkner 2003-2005 Director View profile
  22. Philip Charles Massetti 2003-2004 Director View profile
  23. Stephen Paul Lee 2003-2011 Director View profile
  24. Andrew David Calver 2003-2003 Director View profile
  25. Richard John Hillyer 2003-2009 Director View profile
  26. Christopher John Dean 2003-2008 Director View profile
  27. Roderick Keith Duncan 2002-2012 Director View profile
  28. Nitinkumar Maganlal Chudasama 2002-2002 Director View profile
  29. John Wray 2002-2009 Director View profile
  30. Colin Cowan 2000-2003 Director View profile
  31. Andre Lucien Claude Merel 2000-2001 Director View profile
  32. Geoffrey Lloyd Simpson 2000-2001 Director View profile
  33. Andrew Lloyd Williams 1999-2001 Director View profile
  34. Caroline Roma Frojdman 1999-2002 Director View profile
  35. Nigel Richmond Pearce 1999-2000 Director View profile
  36. Peter Kenneth Newman 1999-2002 Director View profile
  37. David Royston Long 1999-2001 Director View profile
  38. George Brydges Hayward 1999-1999 Director View profile
  39. Dipak Navalshanker Rajgor 1999-2000 Director View profile
  40. Amanda Mary Lobley 1999-2002 Director View profile
  41. Robert Allan Mason 1999-2001 Director View profile
  42. Lesley Jan Reid 2005-2007 Secretary View profile
  43. Charles Lawrence Wade 2002-2004 Secretary View profile
  44. Paul Kenneth Newman 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
14/04/1999

Ownership

Owned by (2) 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.

  • Annette Maria Scott
    significant influence, significant influence (trust), significant influence (firm) · notified 2026-05-02 - confirmed: also a director of this company
  • Annette Maria Scott ceased 2026-05-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Promota (UK) Limited is controlled by Annette Maria Scott
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2026-05-02 · source: Companies House PSC register

Ultimately controlled by Annette Maria Scott.

7 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
£33,567
Total assets
£42,395
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£33,567
2025-09-30Not reported£33,567

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

1 directors on the board

18.5y median 18.5y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Education 1Professional services 1Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03752518
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data