PROMISE CORPORATION LIMITED
04905383 · Active · Ltd · 22 yrs · Guildford
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 13 days away. Their confirmation statement is overdue (was due 12 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
12 Jul 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PROMISE CORPORATION LIMITED
04905383Active· Ltd· England Wales· 2003-09-19Incorporated 2003-09-19Health 92/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BLANSHARD, Kathryn Nicole· DirectorResigned 2025-05-31
- POLAYAH, Daiana· DirectorAppointed 2025-03-12
- LIN, Michael· DirectorAppointed 2024-07-31
- ZAI, Andreas Grant· DirectorResigned 2024-05-09
LIN, Michael
Director
- Appointed
- 2024-07-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1996
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OUREN, John Nicholas
Director
- Appointed
- 2023-04-07
- Nationality
- American
- Residence
- United States
- Born
- 07/1969
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POLAYAH, Daiana
Director
- Appointed
- 2025-03-12
- Nationality
- British,Italian
- Residence
- England
- Born
- 09/1980
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TREADWELL, Johnie Tristan
Director
- Appointed
- 2023-04-07
- Nationality
- American
- Residence
- United States
- Born
- 06/1974
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BRAY, Sally-Ann
Secretary
- Appointed
- 2012-11-07
- Resigned
- 2023-04-07
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DAVIES, Dunstana Adeshola
Secretary
- Appointed
- 2003-09-19
- Resigned
- 2003-09-19
- Nationality
- British
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FULLER, Clare
Secretary
- Appointed
- 2009-12-31
- Resigned
- 2012-11-07
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TREVAIL, Charles Rowse
Secretary
- Appointed
- 2003-09-19
- Resigned
- 2009-12-31
- Nationality
- British
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ARENA, Gary
Director
- Appointed
- 2012-11-07
- Resigned
- 2019-01-14
- Nationality
- American
- Residence
- United States
- Born
- 01/1955
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BACHMANN, David Lee
Director
- Appointed
- 2019-10-31
- Resigned
- 2023-04-07
- Nationality
- American
- Residence
- United States
- Born
- 01/1964
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BETTS, John Martin William
Director
- Appointed
- 2021-10-13
- Resigned
- 2023-04-07
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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BLANSHARD, Kathryn Nicole
Director
- Appointed
- 2020-04-03
- Resigned
- 2025-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1986
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BURGESS, Philip David
Director
- Appointed
- 2015-09-01
- Resigned
- 2019-01-14
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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ELKINS, John
Director
- Appointed
- 2008-02-12
- Resigned
- 2012-11-07
- Nationality
- British
- Residence
- Usa
- Born
- 09/1952
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FULLER, Clare
Director
- Appointed
- 2004-03-31
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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HESSAN, Diane Susan
Director
- Appointed
- 2012-11-07
- Resigned
- 2015-09-01
- Nationality
- Us Citizen
- Residence
- Usa
- Born
- 01/1955
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JONES, Richard Charles
Director
- Appointed
- 2019-01-01
- Resigned
- 2020-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1981
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KOCH, Felix
Director
- Appointed
- 2015-09-01
- Resigned
- 2021-12-31
- Nationality
- German
- Residence
- England
- Born
- 08/1979
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LANGMAID, Roy Leslie
Director
- Appointed
- 2003-09-19
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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MEYASSED, Doron
Director
- Appointed
- 2010-11-18
- Resigned
- 2015-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1982
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O'BRIEN, Mark Anthony
Director
- Appointed
- 2018-12-18
- Resigned
- 2019-10-31
- Nationality
- American
- Residence
- United States
- Born
- 03/1963
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TREVAIL, Charles Rowse
Director
- Appointed
- 2003-09-19
- Resigned
- 2023-04-07
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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TRUEMAN, Peter Douglas
Director
- Appointed
- 2015-02-23
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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WADDELL, Philip Andrew
Director
- Appointed
- 2007-04-02
- Resigned
- 2012-11-07
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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WHITWORTH, James Christopher Bardsley
Director
- Appointed
- 2012-11-07
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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ZAI, Andreas Grant
Director
- Appointed
- 2023-04-07
- Resigned
- 2024-05-09
- Nationality
- American
- Residence
- United States
- Born
- 08/1996
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2003-09-19
- Resigned
- 2003-09-19
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-09-19
- Resigned
- 2003-09-19
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