Company
Promoserve Business Systems Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Graham Mark Thomas Feltham 2021-2025 View profile
- Graeme Bernard Couturier 2018-2021 View profile
- Victoria Ann Robinson 2011-2016 View profile
- Richard Craig Alan Slater 2009-2009 View profile
- Steven Howard Elliott 2006-2009 View profile
- Martin Varley 2006-2020 View profile
- Barrett Bedrossian 2006-2007 View profile
- Andrew David Talbot 2004-2009 View profile
- Graham Richard Hall 2004-2006 View profile
- Neil Peter Clinch 2004-2006 View profile
- Neil James Hornby 2017-2018 View profile
- Carr-Hill Limited 2014-2017 View profile
- Victoria Ann Robinson 2011-2014 View profile
- David Robert Smith 2009-2011 View profile
- Timothy James Sykes 2008-2009 View profile
- Barry William Fielder 2006-2011 View profile
- Andrew Barton 2004-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/2004
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.
- Altitude Group PLC
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Group
- Promoserve Business Systems Limited
is controlled by Altitude Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Altitude Group PLC.
7 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
- Net assets
- £592,240
- Total assets
- £592,240
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
2 directors on the board
- Drew David Whibley Director · appointed 2025
- Deborah Wilkinson Director · appointed 2020
Directors past 6 years
- Deborah Wilkinson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Drew David Whibley Director · appointed 2025
- Deborah Wilkinson Director · appointed 2020
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
- 05201788
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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