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The large node is 4PS Marketing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Robert James Gray 2021-2022 View profile
- Adam Emile Hussain 2021-2023 View profile
- Sarah Hilary De Martin 2020-2020 View profile
- Thomas Johan Cijffers 2018-2019 View profile
- Paul Green 2018-2019 View profile
- Frederic Joseph 2018-2020 View profile
- Paul Sheridan Smith 2017-2018 View profile
- Thomas Armbruster 2016-2017 View profile
- Chris James Hyland 2008-2018 View profile
- Elizabeth Mary Blues 2016-2017 View profile
- Matthew Joseph Phelan 2008-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/2008
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.
- Chris Hyland ceased 2016-09-27
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 4PS Marketing Limited
is controlled by Chris Hyland
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-09-27 · source: Companies House PSC register
Ultimately controlled by Chris Hyland.
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.
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.
1 directors on the board
- Guillaume Marie Paul De Roquemaurel Director · appointed 2020
Directors past 6 years
- Guillaume Marie Paul De Roquemaurel Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Guillaume Marie Paul De Roquemaurel Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06555145
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data