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Company

Promethean Investments LLP

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

Network

The large node is Promethean Investments LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Jonathan George David Wells 2015-2017 Llp-member View profile
  2. Roderick Bruce Crawford 2015-2021 Llp-member View profile
  3. Alexander Andrew Flockhart 2012-2019 Llp-member View profile
  4. Hamish Jonathan Burt 2011-2014 Llp-member View profile
  5. Michael Thomas Biddulph 2005-2010 Llp-designated-member View profile
  6. Sir Peter Alexander Burt 2005-2017 Llp-designated-member View profile
  7. Promethean PLC 2005-2012 Corporate-llp-designated-member View profile
  8. Gaurav Burman 2005-2008 Llp-designated-member View profile
  9. Sebastian Mark Sinclair Mckinlay 2005-2007 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/2005

Ownership

Owned by 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.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

No further corporate or individual controller is recorded above Promethean Investments LLP on the PSC register - it appears to be the top of its group.

18 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 designated members only, past designated members excluded.

3 designated members on the board

12y median 10.6y
average tenure
21.1y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 14Finance 7Professional services 2

The sectors these designated members 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.

Sources

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

Record details
Company number
OC313455
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 20th 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