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Companies/06300525

Promo-Cymru Trading Limited

Other information service activities n.e.c. · Cardiff

ActiveUnited KingdomIncorporated 2007Private 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
Promo Cymru LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 133226639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 17 historical
AS
Athina Rose SummerbellCurrent director
Appointed 2025-05-14 · 1 yr · Head Of Communications
+1 other
FW
Faith WalkerCurrent director
Appointed 2025-05-14 · 1 yr · Company Director
+2 others
RH
Rebecca HarfordCurrent director
Appointed 2025-05-14 · 1 yr · Company Director
+3 others
EP
Eleanor ParkerCurrent director
Appointed 2025-03-04 · 1 yr · Communications Manager
+1 other
EH
Euan HailsCurrent director
Appointed 2023-10-04 · 3 yrs · Director
+3 others
SO
Sefa OzalpCurrent director
Appointed 2020-09-09 · 6 yrs · Data Anaylst
+1 other
MW
Matthew WilliamsCurrent director
Appointed 2020-07-22 · 6 yrs · Manager
+2 others
DM
David MartinCurrent director
Appointed 2016-03-07 · 10 yrs · Solicitor
+4 others
MM
Meirion MorganCurrent director
Appointed 2015-10-26 · 10 yrs · IT Consultant
+5 others
JM
John MckernanCurrent secretary
Appointed 2007-07-03 · 19 yrs
+1 other
MG
Marco Gil CervantesCurrent director
Appointed 2007-07-03 · 19 yrs · Project Manager
+6 others
Show 17 historical appointments
JL
Jane LeeResigned director
Resigned 2023-02-22 · 1 yr · Retired
DF
Daniel FinneganResigned director
Resigned 2023-02-22 · 1 yr · University Lecturer
RC
Ryan Crewe ReesResigned director
Resigned 2020-07-22 · 1 yr · Manager
AR
Anne RoganResigned director
Resigned 2020-07-22 · 3 yrs · Chief Executive
EA
Elizabeth AndrewsResigned director
Resigned 2017-12-13 · 1 yr · Charity Worker
LK
Louise KingdomResigned director
Resigned 2017-06-13 · 5 yrs · Digital Inclusion Officer
SC
Siobhan CorriaResigned director
Resigned 2017-06-13 · 6 yrs · Head Of Inclusion
LC
Laura CarterResigned director
Resigned 2017-05-03 · 2 yrs · Employer Engagement Officer
OD
Owen DerbyshireResigned director
Resigned 2016-11-22 · 3 yrs · Entrepreneur
SP
Steven PhillipsResigned director
Resigned 2016-03-07 · 1 yr · Photographer
SH
Sally HughesResigned director
Resigned 2016-03-07 · 1 yr · Artist Consultant
GB
Graeme BeardResigned director
Resigned 2016-03-07 · Hypnotherapist
AB
Anthony BritoResigned director
Resigned 2016-03-07 · Consultant
JR
John RogersResigned director
Resigned 2012-12-10 · 2 yrs · Retired
LA
Leonard ArthurResigned director
Resigned 2008-03-19 · Academic
LA
Len ArthurResigned director
Resigned 2007-07-25 · 5 yrs · Academic
MB
Mike BowdenResigned director
Resigned 2007-07-25 · 17 yrs · Designer

Board profile

People with appointments
11
Directors assessed
10
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active