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Promethean Productions Limited

Promethean Productions Limited is an active UK company (number 08768328), incorporated 2013, with 2 current directors, Simon Granville Dalgliesh Cavill and Leah Susan Gyimah. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. Nigel Alan Clay 2014-2024 Director View profile
  2. Rex Daniel Glensy 2014-2016 Director View profile
  3. Charles Edward Dalgliesh Cavill 2014-2021 Director View profile
  4. Paul John Bramall 2013-2014 Director View profile
  5. Colin Richard Cavill 2013-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/11/2013

Ownership

Owned by (5) 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.

Group

  1. Promethean Productions Limited is controlled by Leah Susan Gyimah
    Evidence
    active significant influence · notified 2017-11-08 · source: Companies House PSC register

Ultimately controlled by Leah Susan Gyimah.

4 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.

Financials

Total assets
-£1,403,197
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-30Not reportedNot reported
2024-12-30Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

7.5y median 7.5y
average tenure
12.9y
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.

Professional services 4Transport 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.

Sources

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

Record details
Company number
08768328
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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