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Promat (UK) Holdings Limited

Promat (UK) Holdings Limited is an active UK company (number 04339545), incorporated 2001, with 2 current directors, Ombline Hamelryckx and Tanguy Marc Patrick Vanderborght. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

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

Who leads it

Previous officers 11

  1. Steven Achiel Alice Heytens 2021-2022 Director View profile
  2. Ian Cowley 2017-2025 Director View profile
  3. Frankie Alfons Flecijn 2017-2021 Director View profile
  4. Neil Alexander Ash 2016-2017 Director View profile
  5. John David Oswald Stevenson 2015-2016 Director View profile
  6. Nicolas Charles Agnes Vanden Abeele 2014-2016 Director View profile
  7. Manuel Marie Nicholas Yves Monard 2002-2002 Director View profile
  8. Kenneth Charles Sharp 2002-2015 Director View profile
  9. Reinhold Ernst Axel Vom Scheidt 2002-2011 Director View profile
  10. Danielle Christine Young 2017-2025 Secretary View profile
  11. Neil Geoffrey Stopford 2003-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/2001

Group

No further corporate or individual controller is recorded above Promat (UK) Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

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

2.6y median 2.6y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 3Professional 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.

Sources

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

Record details
Company number
04339545
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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