Promota (UK) Limited
Company 03752518 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.
Sign in, freeBoard 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
- Annette Maria Scott Director · appointed 2008
Directors past 6 years
- Annette Maria Scott Director · appointed 2008
Left in the last 12 months
- Marilyn Ethel Georgia Voisey Director · appointed 2010 · resigned 2026
- Trudi Louise Ann Duncombe Director · appointed 2010 · resigned 2025
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
- 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Incentives Plus Limited 1 shared director
- Alderbrook School 1 shared director
- Click & Carry Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03752518 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/04/1999 |
| Address | SUITE A, 82 JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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
Officers (45)
- Annette Maria Scott Director · appointed 2008
Show 44 former officers
- Mohammed John Yusuff Director · appointed 2012 · resigned 2016
- Theresa Elaine Holland Director · appointed 2011 · resigned 2013
- Sharon Coakley Director · appointed 2011 · resigned 2018
- Michelle Jane Cox Director · appointed 2010 · resigned 2011
- Marilyn Ethel Georgia Voisey Director · appointed 2010 · resigned 2026
- David Martyn Webster Director · appointed 2010 · resigned 2011
- Trudi Louise Ann Duncombe Director · appointed 2010 · resigned 2025
- Cathal Fionn Dolan Director · appointed 2010 · resigned 2011
- Roderick Anthony Rutland Director · appointed 2009 · resigned 2009
- Leslie George Wright Director · appointed 2009 · resigned 2009
- Michael Pierrepoint Director · appointed 2008 · resigned 2009
- Susan Joan Moth Director · appointed 2008 · resigned 2009
- Sarah Hurley Director · appointed 2008 · resigned 2009
- Gerald Charles Thomas Director · appointed 2007 · resigned 2010
- Paul Ashley Lenton Director · appointed 2007 · resigned 2011
- Marc Russell Penn Director · appointed 2006 · resigned 2006
- Nigel Graham Bailey Director · appointed 2006 · resigned 2006
- Andrew Christopher Lake Director · appointed 2005 · resigned 2006
- Lesley Jan Reid Secretary · appointed 2005 · resigned 2007
- Diana May Middleditch Director · appointed 2004 · resigned 2008
- David Alan Whitley Director · appointed 2004 · resigned 2005
- David Andrew Vincent Faulkner Director · appointed 2003 · resigned 2005
- Philip Charles Massetti Director · appointed 2003 · resigned 2004
- Stephen Paul Lee Director · appointed 2003 · resigned 2011
- Andrew David Calver Director · appointed 2003 · resigned 2003
- Richard John Hillyer Director · appointed 2003 · resigned 2009
- Christopher John Dean Director · appointed 2003 · resigned 2008
- Roderick Keith Duncan Director · appointed 2002 · resigned 2012
- Nitinkumar Maganlal Chudasama Director · appointed 2002 · resigned 2002
- John Wray Director · appointed 2002 · resigned 2009
- Charles Lawrence Wade Secretary · appointed 2002 · resigned 2004
- Colin Cowan Director · appointed 2000 · resigned 2003
- Andre Lucien Claude Merel Director · appointed 2000 · resigned 2001
- Geoffrey Lloyd Simpson Director · appointed 2000 · resigned 2001
- Andrew Lloyd Williams Director · appointed 1999 · resigned 2001
- Paul Kenneth Newman Secretary · appointed 1999 · resigned 2001
- Caroline Roma Frojdman Director · appointed 1999 · resigned 2002
- Nigel Richmond Pearce Director · appointed 1999 · resigned 2000
- Peter Kenneth Newman Director · appointed 1999 · resigned 2002
- David Royston Long Director · appointed 1999 · resigned 2001
- George Brydges Hayward Director · appointed 1999 · resigned 1999
- Dipak Navalshanker Rajgor Director · appointed 1999 · resigned 2000
- Amanda Mary Lobley Director · appointed 1999 · resigned 2002
- Robert Allan Mason Director · appointed 1999 · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record