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Companies/02359658

Promethean (Holdings) Limited

Private Limited Company · Clitheroe

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Chalkfree LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 232743946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
AG
Arthur GitermanCurrent director
Appointed 2024-01-23 · 2 yrs · Cfo
+2 others
AK
Allyson KrauseCurrent director
Appointed 2021-01-18 · 5 yrs · General Counsel
+3 others
Show 22 historical appointments
VR
Vincent RieraResigned director
Resigned 2021-01-18 · 4 yrs · Ceo
IH
Iain HomeResigned director
Resigned 2017-10-31 · Chartered Management Accountant (Acma)
JP
John PilkingtonResigned director
Resigned 2015-11-17 · 2 yrs · Accountant
LW
Louise WardResigned director
Resigned 2015-11-17 · 1 yr · Cfo
IC
Ian CurtisResigned director
Resigned 2015-11-17 · 5 yrs · Sales Director
WB
Wendy BakerResigned director
Resigned 2014-07-03 · 1 yr · Company Director
WB
Wendy BakerResigned secretary
Resigned 2014-05-01 · 1 yr
IB
Ian BaxterResigned director
Resigned 2014-02-27 · 1 yr · Chief Financial Officer
JM
James MarshallResigned director
Resigned 2012-07-26 · 3 yrs · Company Director
AB
Andrew BatchelorResigned secretary
Resigned 2008-11-24 · 5 yrs
JC
Jean CharlierResigned director
Resigned 2007-12-10 · 4 yrs · Chief Executive Officer
NJ
Neil JohnsonResigned directorResigned secretary
Resigned 2005-11-23 · 8 yrs · Chief Financial Officer
SJ
Stephen JuryResigned director
Resigned 2001-09-01 · 6 yrs · Director
HC
Herbert CannResigned director
Resigned 1992-04-09 · 15 yrs · Company Director
DW
David WalmsleyResigned director
Resigned 1992-04-09 · 12 yrs · Certified Accountant
TH
Trevor HemmingtonResigned director
Resigned 1992-03-10 · 12 yrs · Marketing Director
PU
Peter UnsworthResigned director
Resigned 1992-03-10 · 12 yrs · Engineering Director
MB
Michael BakerResigned director
Resigned 1992-03-10 · 4 yrs · Operations Director
IB
Ian BickerstaffeResigned directorResigned secretary
Resigned 1992-03-10 · 13 yrs · Financial Director
ML
Michael LawtonResigned director
Resigned 1992-03-10 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active