Promoserve Business Systems Limited
Company 05201788 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Advertising Products Group Limited 2 shared directors
- Boxcam Limited 2 shared directors
- Altitude Group PLC 2 shared directors
- AIM Smarter Limited 2 shared directors
- Customer Focus Exhibitions Limited 2 shared directors
- Customer Focus Interactive Imaging LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05201788 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2004 |
| Address | 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Altitude Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (19)
- Drew David Whibley Director · appointed 2025
- Deborah Wilkinson Director · appointed 2020
Show 17 former officers
- Graham Mark Thomas Feltham Director · appointed 2021 · resigned 2025
- Graeme Bernard Couturier Director · appointed 2018 · resigned 2021
- Neil James Hornby Secretary · appointed 2017 · resigned 2018
- Carr-Hill Limited Corporate-secretary · appointed 2014 · resigned 2017
- Victoria Ann Robinson Secretary · appointed 2011 · resigned 2014
- Victoria Ann Robinson Director · appointed 2011 · resigned 2016
- David Robert Smith Secretary · appointed 2009 · resigned 2011
- Richard Craig Alan Slater Director · appointed 2009 · resigned 2009
- Timothy James Sykes Secretary · appointed 2008 · resigned 2009
- Steven Howard Elliott Director · appointed 2006 · resigned 2009
- Martin Varley Director · appointed 2006 · resigned 2020
- Barrett Bedrossian Director · appointed 2006 · resigned 2007
- Barry William Fielder Secretary · appointed 2006 · resigned 2011
- Andrew David Talbot Director · appointed 2004 · resigned 2009
- Graham Richard Hall Director · appointed 2004 · resigned 2006
- Neil Peter Clinch Director · appointed 2004 · resigned 2006
- Andrew Barton Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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