Prometheus Safe & Secure LTD

Company 08818166 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.7y median 1.3y

average tenure

3.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 18Health and social care 15Tech and media 8Professional services 6Education 4Hospitality 2Other services 2Property 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.

Related organisations

The Benchmarking Network LTD 3 shared directors
Marcus & Marcus Limited 3 shared directors
Mountain Healthcare Limited 3 shared directors
Communicourt Limited 3 shared directors
Prometheus Complex Care LTD 3 shared directors
Venture-People Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08818166
Status	Active
Type	Private Limited Company
Incorporated	17/12/2013
Address	UNIT 110, FORT DUNLOP, FORT PARKWAY, BIRMINGHAM, B24 9FD
Accounts next due	31/12/2027
Accounts last made up	30/09/2025

Industry (SIC)

52290 - Other transportation support activities

Ownership - persons with significant control (3)

Rci Services Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Samuel Cornes ceased British
ownership of shares 75-100% voting rights 75-100%
Parkhill 2000 Ltd ceased
ownership of shares 25-50% voting rights 75-100%

Officers (10)

Jones, Helen Teresa Director · appointed 2026
Hart, Daniel Roger Director · appointed 2025
Phagura, Rajbir Singh Director · appointed 2022
Darraugh, Michelle Maria Former Director · appointed 2022 · resigned 2025
Sellers, Christopher George Former Director · appointed 2022 · resigned 2026
Cornes, Samuel Former Director · appointed 2016 · resigned 2022
Mullinder, Darren Paul Former Director · appointed 2016 · resigned 2022
Slater, Tim Former Director · appointed 2014 · resigned 2023
Watts, Jeffrey Former Director · appointed 2014 · resigned 2015
Lavender, Karl Former Director · appointed 2013 · resigned 2015

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

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