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Promise Corporation Limited

Promise Corporation Limited is an active UK company (number 04905383), incorporated 2003, with 4 current directors including Daiana Polayah and Michael Lin. 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 Promise Corporation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Andreas Grant Zai 2023-2024 Director View profile
  2. John Martin William Betts 2021-2023 Director View profile
  3. Kathryn Nicole Blanshard 2020-2025 Director View profile
  4. David Lee Bachmann 2019-2023 Director View profile
  5. Richard Charles Jones 2019-2020 Director View profile
  6. Mark Anthony O'Brien 2018-2019 Director View profile
  7. Felix Koch 2015-2021 Director View profile
  8. Philip David Burgess 2015-2019 Director View profile
  9. Peter Douglas Trueman 2015-2018 Director View profile
  10. Gary Arena 2012-2019 Director View profile
  11. James Christopher Bardsley Whitworth 2012-2014 Director View profile
  12. Diane Susan Hessan 2012-2015 Director View profile
  13. Doron Meyassed 2010-2015 Director View profile
  14. John Elkins 2008-2012 Director View profile
  15. Philip Andrew Waddell 2007-2012 Director View profile
  16. Clare Fuller 2004-2014 Director View profile
  17. Roy Leslie Langmaid 2003-2009 Director View profile
  18. Sally- Ann Bray 2012-2023 Secretary View profile
  19. Clare Fuller 2009-2012 Secretary View profile
  20. Charles Rowse Trevail 2003-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/2003

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.

Group

  1. Promise Corporation Limited is controlled by Escalent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-07 · source: Companies House PSC register
  2. Escalent Limited is controlled by Michael Nagle
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Nagle.

2 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.

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.

4 directors on the board

2.7y median 2.8y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Professional services 4

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04905383
Status
Active
Type
Private Limited Company
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