The Governance RegisterEdition 2026 · Compiled 12th July 2026

Promethean World Limited

Company 07118000 Active

Connected board network

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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.

2 directors on the board

4y median 4y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 4Manufacturing 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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number07118000
StatusActive
TypePrivate Limited Company
Incorporated06/01/2010
AddressFIRST FLOOR, THE WEAVING SHED, GREENACRE STREET, CLITHEROE, BB7 1EB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (4)

  • Mynd.Ai, Inc.
    ownership of shares 75-100%
  • Mr Dejian Liu ceased 2023 Chinese
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Zheng Hui ceased 2023 Chinese
    ownership of shares 25-50%
  • Mr Luyuan Liu ceased 2023 Chinese
    ownership of shares 25-50%

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

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

Officers (21)

Show 19 former officers

Directors and officers on the Companies House record, current and former.

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