Promatic Holdings Limited
Company 09157376 Active
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.
- Promatic International Limited 3 shared directors
- Clark Clay Industries Limited 2 shared directors
- The Boston TEA Party Limited 1 shared director
- West Country Business Systems (Holdings) Limited 1 shared director
- RAM (102) Limited 1 shared director
- The Boston TEA Party Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09157376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2014 |
| Address | UNIT 1 HOOTON ROAD, HOOTON, SOUTH WIRRAL, CH66 7PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ram (102) Limited
ownership of shares 25-50% - Mr Brian Jardine ceased 2022 British
ownership of shares 25-50%
Officers (11)
- David Raymond Cousins Secretary · appointed 2024
- Gary James Thompson-Jones Director · appointed 2022
- Marco Martelli Director · appointed 2020
- Charles Giles Clarke Director · appointed 2017
- Brian Jardine Director · appointed 2014
Show 6 former officers
- Ian Hamer Molesworth Director · appointed 2021 · resigned 2022
- Janet Elizabeth Hall Director · appointed 2020 · resigned 2024
- Jonathan Luke Henry Goodhart Director · appointed 2014 · resigned 2025
- John Peter Lamb Director · appointed 2014 · resigned 2020
- James Darwin Moses Director · appointed 2014 · resigned 2025
- Andrew Geoffrey Smithson Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record