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Company Liquidation

Prometheon Holdings (UK) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Prometheon Holdings (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Pralab Barua 2019-2020 Director View profile
  2. Sujit Banerji 2019-2020 Director View profile
  3. David Wyborn Reeve-Tucker 2019-2020 Director View profile
  4. Andreas Rizal Vourloumis 2018-2019 Director View profile
  5. Dinesh Goel 2017-2019 Director View profile
  6. Shyam Maheshwari 2017-2019 Director View profile
  7. Marc Andree Roger Desaedeleer 2014-2017 Director View profile
  8. Indranil Malaykumar Ghosh 2014-2014 Director View profile
  9. Pesi Savak Patel 2012-2019 Director View profile
  10. Ajit Paramparambath Menon 2012-2020 Director View profile
  11. Sunil Kumar Nair 2012-2014 Director View profile
  12. Rajeev Kalra 2012-2017 Director View profile
  13. Anthony Bruton Meyrick Good 2011-2018 Director View profile
  14. Dominique Cullen 2015-2016 Secretary View profile
  15. David John Quinn 2011-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/2011

Group

No further corporate or individual controller is recorded above Prometheon Holdings (UK) Limited on the PSC register - it appears to be the top of its group.

15 other companies 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.

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.

2 directors on the board

6.9y median 6.9y
average tenure
6.9y
longest tenure

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.

Business services 1Professional services 1Tech and media 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07689108
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 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