Prometheus Policing Services Limited
Company 12313722 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.
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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.
1 directors on the board
- David Ian Martin Director · appointed 2019
Directors past 6 years
- David Ian Martin Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bramar Consultancy LTD 1 shared director
- Bramar Investments LTD 1 shared director
- Prometheus Dogs LTD 1 shared director
- Prometheus Specialist Dogs LTD 1 shared director
- Simuniq Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12313722 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/2019 |
| Address | 29 BUNHILL ROW, LONDON, EC1Y 8LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- David Ian Martin ceased 2020-01-08
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-13 - Kevin Gallagher ceased 2023-11-29
significant influence · notified 2020-01-08 - confirmed: also a director of this company - David Ian Martin ceased 2025-11-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-29 - Gallagher Family Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-24 - Possible match - 11 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 11 people share this name on the public record. Not shown as confirmed ownership.
Officers (5)
- David Ian Martin Director · appointed 2019
Show 4 former officers
- Kevin Gallagher Director · appointed 2020 · resigned 2023
- Russell, Malcolm Quentin, Dr Director · appointed 2020 · resigned 2023
- Jerry Jones Director · appointed 2019 · resigned 2023
- Stephanie Roberts Secretary · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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