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Company

Purepromoter LTD

Purepromoter LTD is an active UK company (number 04266410), incorporated 2001, with 2 current directors, Spotler Group B.V. and Lee Chadwick. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Purepromoter LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Mark Ash 2018-2021 Director View profile
  2. Dr David Thomas Kelly 2018-2021 Director View profile
  3. Paul Michael Neeson 2018-2021 Director View profile
  4. David John Sneddon 2017-2021 Director View profile
  5. Gordon Beveridge 2013-2017 Director View profile
  6. Stuart George Dawson 2010-2018 Director View profile
  7. Shirin Gandhi 2009-2013 Director View profile
  8. Henry Mackinson Meikle 2009-2013 Director View profile
  9. Marc Andrew James Munier 2008-2013 Director View profile
  10. Barry Gilbert Parsons 2008-2009 Director View profile
  11. John Nigel Davies Nicholas 2008-2009 Director View profile
  12. Stuart John Hobbs 2003-2008 Director View profile
  13. Darron Broad 2002-2003 Director View profile
  14. Darren James Fell 2001-2008 Director View profile
  15. Christine Linda Brodie 2019-2021 Secretary View profile
  16. Carolyn Stirling Hutchison 2015-2019 Secretary View profile
  17. Gordons Nominee Secretaries Limited 2009-2013 Corporate-secretary View profile
  18. Mark Duncan Andrew Beveridge 2008-2009 Secretary View profile
  19. Mark James Hla 2003-2010 Secretary View profile
  20. Clair Louise Parmenter Stratta 2002-2003 Secretary View profile
  21. Michael Richard Elliott 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/2001

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.

  • Spotler Holdings Limited
    75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2024-08-01

Group

  1. Purepromoter LTD is controlled by Spotler Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2024-08-01 · source: Companies House PSC register

Ultimately controlled by Spotler Holdings Limited.

4 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

Cash
£142,306
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Professional services 1Tech and media 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
04266410
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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