Promain (UK) Limited
Company 05271223 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Keith Michael Reville Director · appointed 2023
- Geoffrey Craythorne Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Keith Michael Reville Director · appointed 2023
- Geoffrey Craythorne Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Kent,Blaxill & CO,Limited 2 shared directors
- Paintwell Limited 2 shared directors
Connected through a shared director
- Radwell International- UK Limited 1 shared director
- Radwell International- Europe Limited 1 shared director
- Buffalo Advisory Services LTD 1 shared director
- Mindful Talent Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05271223 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 27/10/2004 |
| Address | C/O KROLL ADVISORY LTD THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 18/03/2025 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
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
Officers (14)
- Geoffrey Craythorne Director · appointed 2024
- Keith Michael Reville Director · appointed 2023
Show 12 former officers
- Stuart Whiteford Director · appointed 2024 · resigned 2025
- Oleksii Kustovskyi Director · appointed 2024 · resigned 2025
- Joshua Mark Chilton Director · appointed 2024 · resigned 2024
- Jignesh Patel Director · appointed 2023 · resigned 2024
- Daniel Wallace Peacock Director · appointed 2022 · resigned 2023
- Kevin Geoffrey Pryke Director · appointed 2022 · resigned 2023
- Wayne Gary Fisher Director · appointed 2022 · resigned 2022
- Stuart Slocombe Director · appointed 2022 · resigned 2022
- Carol Ann Barry Secretary · appointed 2004 · resigned 2022
- Mark French Director · appointed 2004 · resigned 2022
- Jacqueline Anne Marshall Director · appointed 2004 · resigned 2006
- Andrew David Marshall Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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