DN Prometheus LLP

Company OC450310 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.

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.

designated members on the board

2.6y median 2.6y

average tenure

2.6y

longest tenure

designated members past 6 years

1 vs 0 portfolio

first-time designated members

also govern a charity

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.

Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Chattermill Analytics Limited 1 shared director
Glyphic AI Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC450310
Status	Active
Type	Limited Liability Partnership
Incorporated	14/12/2023
Address	7TH FLOOR 2 QUEEN ANNES GATE BUILDINGS, DARTMOUTH STREET, LONDON, SW1H 9BP
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Ownership - persons with significant control (2)

Mr Guy Ward-Thomas British
significant influence or control limited liability partnership
Mr Massimo Giovanni Prelz Oltramonti Italian
right to share surplus assets 25-50% limited liability partnership

Officers (8)

Steven Jeffrey Schlenker Llp-member · appointed 2023
Benoit Jacob Llp-designated-member · appointed 2023
Capaneus BV Corporate-llp-member · appointed 2023
Massimo Giovanni Prelz Oltramonti Llp-member · appointed 2023
Thomas Pierre Jean Rubens Llp-designated-member · appointed 2023
Nenad Joseph Marovac Llp-member · appointed 2023
Guy Ward-Thomas Llp-designated-member · appointed 2023
Raoul Oscar Fiano Llp-member · appointed 2023

Directors and officers on the Companies House record, current and former.

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