Prometheus Safe & Secure Ltd
Other transportation support activities · Birmingham
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRci Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-17 · No cessation recorded
Source record 125709529Show 2 ceased records
Parkhill 2000 LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%
Notified 2018-11-01 · Ceased 2022-12-17
Source record 133322713SC
Mr Samuel CornesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-12-17
Source record 134265703People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalHG
Heidi Samsara GilesCurrent director
Appointed 2026-10-01
Show 9 historical appointments
CS
Christopher SellersResigned director
Resigned 2022-12-17 · 3 yrs · Director
RP
Rajbir PhaguraResigned director
Resigned 2022-12-17 · 3 yrs · Director
MD
Michelle DarraughResigned director
Resigned 2022-12-17 · 2 yrs · Director
SC
Samuel CornesResigned director
Resigned 2016-11-04 · 6 yrs · Managing Director
DM
Darren MullinderResigned director
Resigned 2016-08-19 · 6 yrs · Finance Director
JW
Jeffrey WattsResigned director
Resigned 2014-11-01 · Managing Director
TS
Tim SlaterResigned director
Resigned 2014-11-01 · 8 yrs · Company Director
KL
Karl LavenderResigned director
Resigned 2013-12-18 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active