Promethean Particles Limited
Company 06427290 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
- Johnsons Aggregates and Recycling Limited 1 shared director
- Myriad CEG Group Limited 1 shared director
- Myriad Heat and Power Products LTD 1 shared director
- City of Nottingham Historic Buildings Limited 1 shared director
- Texture JET LTD 1 shared director
- Evolution Aqua Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06427290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2007 |
| Address | 1-3 GENESIS PARK, MIDLAND WAY, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 3EF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Lachesis Seed Fund Lp ceased 2024
significant influence or control - East Midlands Early Growth Fund Limited ceased 2024
significant influence or control - University of Nottingham ceased 2024
significant influence or control
Officers (12)
- Paul Michael Denney Director · appointed 2026
- Paul Warwick Capell Director · appointed 2025
- Irfan Ashfak Director · appointed 2024
- Stephenson, James David, Mr. Director · appointed 2020
Show 8 former officers
- Marina Fuentes Director · appointed 2024 · resigned 2025
- Rice, George Edward, Dr Director · appointed 2018 · resigned 2020
- Laurie James Geldenhuys Director · appointed 2016 · resigned 2020
- Michael Francis Carr Director · appointed 2012 · resigned 2013
- Stickings, Barry John, Professor Director · appointed 2008 · resigned 2017
- Alan Peter Mackenzie Lamb Director · appointed 2008 · resigned 2025
- Reid, Alexandra Georgina Redcliffe, Dr Secretary · appointed 2007 · resigned 2015
- Lester, Edward Henry, Professor Director · appointed 2007 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record