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Company

Prometheus Healthcare Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/12/2025

Ownership

Owned by (1) 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 Healthcare Limited is controlled by Prometheus Safe & Secure LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-12-12 · source: Companies House PSC register
  2. 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 for researchers

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

0.5y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 18Health and social care 12Tech and media 8Professional services 6Education 4Transport 3Hospitality 2Other services 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
16905984
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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