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Company In Administration

Promain (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Stuart Whiteford 2024-2025 Director View profile
  2. Oleksii Kustovskyi 2024-2025 Director View profile
  3. Joshua Mark Chilton 2024-2024 Director View profile
  4. Jignesh Patel 2023-2024 Director View profile
  5. Daniel Wallace Peacock 2022-2023 Director View profile
  6. Kevin Geoffrey Pryke 2022-2023 Director View profile
  7. Wayne Gary Fisher 2022-2022 Director View profile
  8. Stuart Slocombe 2022-2022 Director View profile
  9. Mark French 2004-2022 Director View profile
  10. Jacqueline Anne Marshall 2004-2006 Director View profile
  11. Andrew David Marshall 2004-2006 Director View profile
  12. Carol Ann Barry 2004-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
27/10/2004

Ownership

Owned by (3) 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.

  • Mark French ceased 2022-10-12
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Carol Ann Barry ceased 2022-10-12
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Paintwell Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-10-12

Group

  1. Promain (UK) Limited is controlled by Mark French
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-10-12 · source: Companies House PSC register

Ultimately controlled by Mark French.

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

2.9y median 2.9y
average tenure
3.2y
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.

Retail and trade 4Professional services 2Manufacturing 1Property 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
05271223
Status
In Administration
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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