Emprocom Limited
Company 06485706 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Letsure Underwriting Management Limited 1 shared director
- Letsure Underwriting Limited 1 shared director
- R A Insurance Brokers Limited 1 shared director
- Arlington Insurance Services Limited 1 shared director
- LET Alliance LTD 1 shared director
- PIB Group Europe (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06485706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/01/2008 |
| Address | HESTIA HOUSE, EDGEWEST ROAD, LINCOLN, LINCOLNSHIRE, LN6 7EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Pib Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Carl Gryniewicz ceased 2022 British
ownership of shares 75-100%
Officers (7)
- Carl Lloyd Mcmillan Director · appointed 2025
Show 6 former officers
- Adrian Spencer Robinson Director · appointed 2024 · resigned 2025
- Zachary Anton Gray Director · appointed 2022 · resigned 2025
- Streets Financial Consulting PLC Corporate-secretary · appointed 2010 · resigned 2022
- Benjamin Jenkinson Director · appointed 2008 · resigned 2009
- Kevin Richard Paul Director · appointed 2008 · resigned 2010
- Carl Andrew Gryniewicz Secretary · appointed 2008 · resigned 2024
Directors and officers on the Companies House record, current and former.
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