Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03004562

Promar International Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1994Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2026-04-23 · No cessation recorded

Source record 116777691
Show 1 ceased record
Genus PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-04-23

Source record 107239409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 43 historical
DE
David Joseph EudallCurrent director
Appointed 2026-01-08
AR
Andrew Paul RussellCurrent director
Appointed 2025-08-20 · 1 yr · Finance Director
+16 others
HL
Huw Emrys LloydCurrent director
Appointed 2025-07-22 · 1 yr · Director
RE
Roderick EllisCurrent director
Appointed 2022-05-26 · 4 yrs · Group Financial Controller
+2 others
VW
Vaughn WaltonCurrent secretary
Appointed 2020-01-29 · 6 yrs
+22 others
DN
Denis NoonanCurrent director
Appointed 2008-03-28 · 18 yrs · Accountant
+35 others
Show 43 historical appointments
JL
Jonathan LesterResigned director
Resigned 2024-07-15 · Director
AH
Alison HenriksenResigned director
Resigned 2020-01-29 · 5 yrs · Chief Financial Officer
JD
Janet DuaneResigned director
Resigned 2014-04-18 · 8 yrs · Financial Controller
CC
Cara CrichtonResigned secretary
Resigned 2013-04-12 · 6 yrs
SW
Stephen WilsonResigned director
Resigned 2013-03-01 · 10 yrs · Group Finance Director
AT
Andrew ThompsonResigned director
Resigned 2013-02-28 · 11 yrs · Regional Director
CP
Christopher PearsonResigned director
Resigned 2013-02-28 · 12 yrs · Accountant
KB
Karim BitarResigned director
Resigned 2011-09-30 · 7 yrs · Ceo
JW
John WorbyResigned director
Resigned 2009-02-18 · 4 yrs · Accountant
TA
Thomas ActonResigned director
Resigned 2008-03-12 · 3 yrs · Director
SC
Stewart CrichtonResigned director
Resigned 2008-03-12 · 5 yrs · Finance Director
RH
Robert HollidayResigned director
Resigned 2008-03-12 · 4 yrs · Business Manager
DC
David CrosbyResigned director
Resigned 2008-03-12 · 6 yrs · Finance Controller
SA
Stephen AmiesResigned director
Resigned 2008-03-12 · 2 yrs · Director
MB
Martin BodenResigned director
Resigned 2007-04-02 · 1 yr · Finance Director
IF
Ian FarrellyResigned secretary
Resigned 2006-06-12 · 6 yrs · Solicitor
DT
David TimminsResigned secretaryResigned director
Resigned 2004-07-22 · 1 yr
MR
Michael RollerResigned director
Resigned 2003-03-17 · Company Director
CV
Christopher VickersResigned secretary
Resigned 2002-12-10 · 1 yr
DK
Dawn KestevenResigned director
Resigned 2001-12-07 · 1 yr · Accountant
FH
Francis HallResigned secretary
Resigned 2001-04-01 · 1 yr
JB
John BerryResigned director
Resigned 2000-03-01 · 1 yr · Company Director
TK
Thomas KellyResigned director
Resigned 1998-11-11 · 1 yr · Director
RW
Richard WoodResigned director
Resigned 1998-11-11 · 12 yrs · Company Director
LF
Lawrence FairallResigned secretary
Resigned 1998-11-11 · 2 yrs
CM
Catherine MortonResigned director
Resigned 1997-09-26 · 2 yrs · Consultant
CC
Conrad CaspariResigned director
Resigned 1997-09-26 · 2 yrs · Consultant
JT
John Telford BeasleyResigned director
Resigned 1996-07-26 · Company Director
AH
Antony HoughtonResigned director
Resigned 1996-07-26 · 1 yr · Market Research Consultant
VP
Valerie ProutResigned director
Resigned 1996-06-26 · 3 yrs · Market Research Consultant
PS
Peter StreetResigned director
Resigned 1996-06-26 · 3 yrs · Economist
SJ
Stephen JonesResigned director
Resigned 1996-06-26 · 1 yr · Management Consultant
NY
Nicholas YoungResigned director
Resigned 1996-06-26 · 3 yrs · Market Research Consultant
JJ
John JonesResigned director
Resigned 1996-06-26 · 3 yrs · Management Consultant
RB
Roger BinneyResigned director
Resigned 1996-06-06 · 3 yrs · Market Research Consultant
HW
Heather WilliamsResigned directorResigned secretary
Resigned 1996-06-06 · 2 yrs · Company Secretary
HB
Howard BiggsResigned director
Resigned 1996-06-06 · 3 yrs · Company Director
DC
David CorbettResigned director
Resigned 1996-06-06 · 3 yrs · Market Research Consultant
AB
Alexander BrooksResigned secretary
Resigned 1994-12-16 · 1 yr
DE
David EvansResigned director
Resigned 1994-12-16 · 1 yr · Solicitor

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active