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Company · Harrow

Promede Limited

Development of building projects

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Promede Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Shivaan Shillin Popat 2018-2024 Director View profile
  2. William Charles Neal 2017-2019 Director View profile
  3. Andrew John Mangion 2015-2016 Director View profile
  4. Jacqueline Anne Smith 2014-2014 Director View profile
  5. Amanda Jane Jackson 2012-2015 Director View profile
  6. Jennifer Acres 2010-2012 Director View profile
  7. Lynn Rosa Claydon 2010-2010 Director View profile
  8. William George Gibbons 2007-2010 Director View profile
  9. Dolar Popat 2006-2011 Director View profile
  10. John Peter Baxter 2006-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
19/04/2006
Registered office
Harrow

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.

  • TLC Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Promede Limited is controlled by TLC Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. TLC Group Limited is controlled by TLC Care Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-18 · source: Companies House PSC register
  3. TLC Care Group Limited is controlled by TLC Care Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 · source: Companies House PSC register
  4. TLC Care Group (UK) Limited is controlled by Sandali Harvey
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 · source: Companies House PSC register

Ultimately controlled by Sandali Harvey.

12 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

Cash
£2,509
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

3 directors on the board

10.8y median 15.1y
average tenure
16.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Health and social care 21Finance 17Hospitality 13Construction 9Business services 2Property 2

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
05786179
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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