Company · Nottingham
Promethean Particles Limited
Manufacture of other chemical products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 8
- Marina Fuentes 2024-2025 View profile
- Dr George Edward Rice 2018-2020 View profile
- Laurie James Geldenhuys 2016-2020 View profile
- Michael Francis Carr 2012-2013 View profile
- Professor Barry John Stickings 2008-2017 View profile
- Alan Peter Mackenzie Lamb 2008-2025 View profile
- Professor Edward Henry Lester 2007-2026 View profile
- Dr Alexandra Georgina Redcliffe Reid 2007-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other chemical products n.e.c.
- Incorporated
- 14/11/2007
- Registered office
- Nottingham
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.
- East Midlands Early Growth Fund Limited ceased 2024-07-31
significant influence · notified 2016-11-14
Group
- Promethean Particles Limited
is controlled by East Midlands Early Growth Fund Limited
Evidence
ceased significant influence · notified 2016-11-14, ceased 2024-07-31 · source: Companies House PSC register - East Midlands Early Growth Fund Limited
is controlled by Michael John Bowman
Evidence
ceased 75-100% shares · notified 2016-09-16, ceased 2017-08-04 · source: Companies House PSC register
Ultimately controlled by Michael John Bowman.
1 other company 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
- £6,999,233
- Total assets
- £7,020,264
- Cash
- £5,929,600
- Employees
- 22
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£1,064,615
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
5 grants · £1,227,825 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £657,762
- Department for Business, Energy and Industrial Strategy · £570,063 (4 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
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.
4 directors on the board
- Irfan Ashfak Director · appointed 2024
- Paul Michael Denney Director · appointed 2026
- Paul Warwick Capell Director · appointed 2025
- James David Stephenson Director · appointed 2020
Directors past 6 years
- James David Stephenson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- James David Stephenson Director · appointed 2020
Portfolio (3)
- Irfan Ashfak Director · appointed 2024
- Paul Michael Denney Director · appointed 2026
- Paul Warwick Capell Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Professor Edward Henry Lester Director · appointed 2007 · resigned 2026
- Marina Fuentes Director · appointed 2024 · resigned 2025
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
- 06427290
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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