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Companies/07118000

Promethean World Limited

Private Limited Company · Clitheroe

ActiveUnited KingdomIncorporated 2010Private 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 · 3 ceased
Mynd.Ai, Inc.Corporate
Shares: over 75%, up to 100%

Notified 2023-11-21 · No cessation recorded

Source record 197452985
Show 3 ceased records
ZH
Mr Zheng HuiIndividual
Shares: over 25%, up to 50%

Notified 2020-06-30 · Ceased 2023-11-21

Source record 196450700
LL
Mr Luyuan LiuIndividual
Shares: over 25%, up to 50%

Notified 2020-06-30 · Ceased 2023-11-21

Source record 200122535
DL
Mr Dejian LiuIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-11-21

Source record 205037879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
AG
Arthur GitermanCurrent director
Appointed 2024-01-22 · 2 yrs · Cfo
+2 others
AK
Allyson KrauseCurrent director
Appointed 2021-01-18 · 5 yrs · General Counsel
+3 others
Show 19 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)
SL
Simon Leung Lim KinResigned director
Resigned 2015-11-17 · 8 yrs · Director
JP
John PilkingtonResigned director
Resigned 2015-11-17 · 2 yrs · Accountant
IC
Ian CurtisResigned director
Resigned 2015-11-17 · 5 yrs · Sales Director
LW
Louise WardResigned director
Resigned 2015-10-28 · 1 yr · Cfo
WB
Wendy BakerResigned secretary
Resigned 2014-05-01 · 1 yr
JV
Judy VersesResigned director
Resigned 2014-03-01 · 1 yr · Company Director
JY
Jacqueline YeaneyResigned director
Resigned 2014-03-01 · 1 yr · Company Director
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
DP
David PuttnamResigned director
Resigned 2010-02-26 · 5 yrs · Peer
DR
Dante RosciniResigned director
Resigned 2010-02-26 · 4 yrs · Company Director
GH
Graham HoweResigned director
Resigned 2010-02-26 · 5 yrs · Company Director
PR
Philip RowleyResigned director
Resigned 2010-02-26 · 5 yrs · Company Director
HC
Herbert CannResigned director
Resigned 2010-02-26 · 4 yrs · Company Director
AB
Andrew BatchelorResigned secretary
Resigned 2010-01-06 · 4 yrs
JC
Jean CharlierResigned director
Resigned 2010-01-06 · 2 yrs · Director
NJ
Neil JohnsonResigned director
Resigned 2010-01-06 · 4 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