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Company · Birmingham

Prometheus Safe & Secure LTD

Other transportation support activities

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

Network

The large node is Prometheus Safe & Secure LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Michelle Maria Darraugh 2022-2025 Director View profile
  2. Christopher George Sellers 2022-2026 Director View profile
  3. Samuel Cornes 2016-2022 Director View profile
  4. Darren Paul Mullinder 2016-2022 Director View profile
  5. Tim Slater 2014-2023 Director View profile
  6. Jeffrey Watts 2014-2015 Director View profile
  7. Karl Lavender 2013-2015 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £25,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • National Framework Agreement for the provision of Secure Patient Transport Services Buyer: Countess of Chester Hospital NHS Foundation Trust £25,000,000 2024-10-16 CPV 34114122 Source: Contracts Finder

    Update October 2025: This notice is being updated to confirm the place of a further supplier, following receipt of requested information. Not other details of the previous notice have changed. =============================================…

About

What it does
Other transportation support activities
Incorporated
17/12/2013
Registered office
Birmingham

Ownership

Owned by (3) 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. Prometheus Safe & Secure LTD is controlled by Samuel Cornes
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2022-12-17 · source: Companies House PSC register

Ultimately controlled by Samuel Cornes.

16 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.

3 directors on the board

1.7y median 1.3y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

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.

Sources

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

Record details
Company number
08818166
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
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