Company
Promat Glasgow Limited
Promat Glasgow Limited is an active UK company (number 04401299), incorporated 2002, with 2 current directors, Tanguy Marc Patrick Vanderborght and Frankie Alfons Flecijn. 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
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Who leads it
Previous officers 15
- Ian Cowley 2017-2025 View profile
- Neil Alexander Ash 2016-2017 View profile
- Nicolas Charles Agnes Vanden Abeele 2014-2016 View profile
- Ivo Alexander Heijster 2013-2017 View profile
- Paul Pieter Maria Van Oyen 2011-2014 View profile
- Yves Maria Georges Van Den Kerkhof 2008-2013 View profile
- Stefaan Maria Jozef Van Haute 2003-2010 View profile
- Johan Maria Louisa Pieter Deburchgrave 2003-2008 View profile
- Peter John Brodie 2003-2005 View profile
- John David Oswald Stevenson 2002-2016 View profile
- Manuel Marie Nicholas Yves Monard 2002-2002 View profile
- Kenneth Charles Sharp 2002-2015 View profile
- Reinhold Ernst Axel Vom Scheidt 2002-2011 View profile
- Danielle Christine Young 2017-2025 View profile
- Neil Geoffrey Stopford 2003-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2002
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.
- Promat (UK) Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Promat Glasgow Limited
is controlled by Promat (UK) Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Promat (UK) Holdings Limited.
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
- Tanguy Marc Patrick Vanderborght Director · appointed 2025
- Frankie Alfons Flecijn Director · appointed 2017
Directors past 6 years
- Frankie Alfons Flecijn Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Frankie Alfons Flecijn Director · appointed 2017
Portfolio (1)
- Tanguy Marc Patrick Vanderborght Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04401299
- 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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