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Companies/06427290

Promethean Particles Limited

Private Limited Company · Nottingham

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

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Significant influence or control

Notified 2016-11-14 · Ceased 2024-07-31

Source record 121377819
University Of NottinghamLegal Person
Significant influence or control

Notified 2016-11-14 · Ceased 2024-07-31

Source record 121377972
Lachesis Seed Fund LpCorporate
Significant influence or control

Notified 2016-11-14 · Ceased 2024-07-31

Source record 121563053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
PD
Paul Michael DenneyCurrent director
Appointed 2026-02-18
Appointed 2025-11-11
PC
Paul CapellCurrent director
Appointed 2025-02-21 · 1 yr · Director
+15 others
IA
Irfan AshfakCurrent director
Appointed 2024-07-31 · 2 yrs · Investment Manager
+1 other
JS
James StephensonCurrent director
Appointed 2020-09-02 · 6 yrs · Chief Executive Officer
Show 12 historical appointments
MF
Marina FuentesResigned director
Resigned 2024-07-31 · 1 yr · Investment Manager
GS
Graham ShawResigned director
Resigned 2019-07-26 · 4 yrs · Company Director
GR
George RiceResigned director
Resigned 2018-06-01 · 1 yr · Director
LG
Laurie GeldenhuysResigned director
Resigned 2016-03-01 · 4 yrs · Ceo
MC
Michael CarrResigned director
Resigned 2012-02-29 · 1 yr · Director
BS
Barry StickingsResigned director
Resigned 2008-08-28 · 8 yrs · Business Consultant
AL
Alan LambResigned director
Resigned 2008-04-28 · 16 yrs · Management Consultant
AR
Alexandra ReidResigned directorResigned secretary
Resigned 2007-11-14 · 7 yrs · Licensing Executive
EL
Edward LesterResigned director
Resigned 2007-11-14 · 18 yrs · University Lecturer

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active