Promethean Investments LLP

Limited Liability Partnership · London

ActiveUnited KingdomIncorporated 2005Limited Liability Partnership

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased

Mr Michael Wallace BurtIndividual

Voting rights: over 75%, up to 100%Surplus assets: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110755204

Show 1 ceased record

Sir Peter Alexander BurtIndividual

Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-28

Source record 110769275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical

Archibald BoundCurrent designated LLP member

Appointed 2022-05-16 · 4 yrs

+2 others

Angus BurtCurrent designated LLP member

Appointed 2015-12-11 · 10 yrs

+8 others

Michael BurtCurrent designated LLP member

Appointed 2005-05-31 · 21 yrs

+9 others

Show 9 historical appointments

Jonathan WellsResigned non-designated LLP member

Resigned 2015-12-11 · 1 yr

Roderick CrawfordResigned non-designated LLP member

Resigned 2015-03-01 · 5 yrs

Alexander FlockhartResigned non-designated LLP member

Resigned 2012-11-01 · 6 yrs

Hamish BurtResigned non-designated LLP member

Resigned 2011-09-05 · 2 yrs

Michael BiddulphResigned designated LLP member

Resigned 2005-10-03 · 4 yrs

CorpPromethean PLCResigned designated LLP member

Resigned 2005-06-23 · 6 yrs

Gaurav BurmanResigned designated LLP member

Resigned 2005-06-23 · 3 yrs

Peter BurtResigned designated LLP member

Resigned 2005-06-23 · 12 yrs

Sebastian MckinlayResigned designated LLP member

Resigned 2005-05-31 · 2 yrs

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 42
Under 35: 1
65 and over: 0
Disqualified match: None active