Prometheon Holdings (UK) Limited
Company 07689108 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- COX & Kings Destinations Management Services Limited 1 shared director
- Quoprro Global Limited 1 shared director
- Meininger Hotels Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07689108 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/06/2011 |
| Address | C/O VALENTINE & CO, GALLEY HOUSE, BARNET, EN5 5YL |
| Accounts next due | 30/03/2020 |
| Accounts last made up | 31/03/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Prometheon Enterprise Limited
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Kardachi, Jason Aleksander, Mr. Director · appointed 2019
- Peter Ajit Ajay Kerkar Director · appointed 2019
Show 15 former officers
- Pralab Barua Director · appointed 2019 · resigned 2020
- Sujit Banerji Director · appointed 2019 · resigned 2020
- David Wyborn Reeve-Tucker Director · appointed 2019 · resigned 2020
- Andreas Rizal Vourloumis Director · appointed 2018 · resigned 2019
- Goel, Dinesh, Mr. Director · appointed 2017 · resigned 2019
- Maheshwari, Shyam, Mr. Director · appointed 2017 · resigned 2019
- Dominique Cullen Secretary · appointed 2015 · resigned 2016
- Marc Andree Roger Desaedeleer Director · appointed 2014 · resigned 2017
- Indranil Malaykumar Ghosh Director · appointed 2014 · resigned 2014
- Pesi Savak Patel Director · appointed 2012 · resigned 2019
- Ajit Paramparambath Menon Director · appointed 2012 · resigned 2020
- Sunil Kumar Nair Director · appointed 2012 · resigned 2014
- Rajeev Kalra Director · appointed 2012 · resigned 2017
- David John Quinn Secretary · appointed 2011 · resigned 2015
- Anthony Bruton Meyrick Good Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record