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PROMETHEAN PARTICLES LIMITED
Company number 06427290 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
PROMETHEAN PARTICLES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PROMETHEAN PARTICLES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 06427290
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 November 2007
- Registered office
- Nottingham, Nottinghamshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other chemical products n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
PROMETHEAN PARTICLES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 November 2024) lists 77 shareholders: 12 companies and 65 other shareholders, such as people.
- Its ownership runs 2 layers up, through EAST MIDLANDS EARLY GROWTH FUND LIMITED, CAMPBELL SCIENTIFIC LIMITED and EARTH9 LIMITED.
- At the top of the chart: SECRETARY OF STATE FOR BUSINESS AND TRADE, ALEXANDRE LAURENCE NAIRAC and BRENDAN LESLIE ROBERTSON WATTS.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns PROMETHEAN PARTICLES LIMITED
PROMETHEAN PARTICLES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (93)
Layer 1
Shareholders of PROMETHEAN PARTICLES LIMITED · statement of 14 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MEIF ESEM EQUITY LP Company LP019198 | — | 2,335,006 | A ORDINARY / PREFERENCE / SERIES A1 ORDINARY |
| UNIVERSITY OF NOTTINGHAM (THE) Company RC000664 | — | 1,635,960 | A ORDINARY / B ORDINARY / B PREFERENCE / PREFERENCE / SERIES A1 ORDINARY |
| AV GLOBAL HOLDINGS PCC LTD | — | 1,553,084 | SERIES A1 ORDINARY |
| EAST MIDLANDS EARLY GROWTH FUND LIMITED Company 05916692 | — | 961,437 | A ORDINARY / B ORDINARY / PREFERENCE / SERIES A1 ORDINARY |
| NORTHERN 3 VCT PLC Company 04280530 | — | 750,661 | SERIES A1 ORDINARY / SERIES A2 ORDINARY |
| Masked · in the company report | — | — | — |
| NORTHERN VENTURE TRUST PLC Company 03090163 | — | 703,691 | SERIES A1 ORDINARY / SERIES A2 ORDINARY |
| LACHESIS SEED FUND LIMITED PARTNERSHIP Company LP008365 | — | 372,713 | B ORDINARY |
| EDWARD HENRY LESTER | — | 340,843 | B ORDINARY |
| Masked · in the company report | — | — | — |
| LEWIS JONES | — | 152,473 | B ORDINARY / SERIES A1 ORDINARY |
| BARRY STICKINGS | — | 145,801 | B ORDINARY / C ORDINARY |
| LANGLEY SOLUTIONS (UK) LIMITED Company 08565588 | — | 124,989 | A ORDINARY / B ORDINARY / PREFERENCE |
| BRENDAN MYCOCK | — | 79,670 | B ORDINARY / SERIES A1 ORDINARY |
| ADRIAN GOOSE | — | 74,604 | B ORDINARY |
| VIVIAN HALLAM | — | 72,094 | A ORDINARY / B ORDINARY / PREFERENCE |
| JUDY PIATKUS | — | 70,189 | A ORDINARY / B ORDINARY / PREFERENCE |
| BEN GOODING | — | 63,715 | B ORDINARY |
| ADRIAN CAREY | — | 60,898 | B ORDINARY |
| SANDY REID | — | 58,388 | B ORDINARY |
| KEVIN BESPOLKA | — | 55,403 | B ORDINARY / SERIES A1 ORDINARY |
| EXECUTORS OF PRO BARRY AZZOPARDI | — | 55,000 | B ORDINARY |
| MARTYN POLIAKOFF | — | 55,000 | B ORDINARY |
| PAUL TOMBS | — | 53,008 | B ORDINARY |
| KRISTIAN ORSSTEN | — | 50,503 | B ORDINARY / SERIES A1 ORDINARY |
Show all 77 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHRIS SMITH | — | 47,069 | B ORDINARY / SERIES A1 ORDINARY |
| PATRICK BULLEN-SMITH | — | 47,069 | B ORDINARY / SERIES A1 ORDINARY |
| MICHAEL BICHAN | — | 46,009 | B ORDINARY / SERIES A1 ORDINARY |
| PETER MCCORD | — | 45,604 | B ORDINARY / SERIES A1 ORDINARY |
| CAMPBELL SCIENTIFIC LIMITED Company 01933935 | — | 45,454 | B ORDINARY |
| RICHARD FRANCIS | — | 43,058 | B ORDINARY |
| GEOFF SMAILES | — | 41,667 | B ORDINARY |
| DAVID RIMMER | — | 40,469 | B ORDINARY / SERIES A1 ORDINARY |
| SANDY WYND | — | 38,812 | B ORDINARY |
| Masked · in the company report | — | — | — |
| GEORGE MELHUISH | — | 38,736 | B ORDINARY / SERIES A1 ORDINARY |
| CHRIS HOLWELL | — | 37,910 | B ORDINARY |
| ANDREW HILLS | — | 34,569 | B ORDINARY / SERIES A1 ORDINARY |
| JOHN WARD | — | 33,333 | B ORDINARY |
| MIKE DOSWELL | — | 31,868 | B ORDINARY / SERIES A1 ORDINARY |
| HELEN HOBBS | — | 30,000 | B ORDINARY |
| THE ALAN LAMB 2023 DISCRETIONARY SETTLEMENT | — | 25,051 | B ORDINARY |
| RICHARD CARTWRIGHT | — | 25,000 | B ORDINARY |
| NICKY MCGUCKIN | — | 23,535 | B ORDINARY / SERIES A1 ORDINARY |
| ADRIAN EAGLESTONE | — | 22,727 | B ORDINARY |
| ZOE SHELMERDINE AND DAVID SHELMERDINE | — | 22,727 | B ORDINARY |
| STEPHEN TURLEY | — | 20,833 | B ORDINARY |
| TOM SARJANT | — | 20,833 | B ORDINARY |
| CHARLOTTE SMAILES | — | 20,604 | SERIES A1 ORDINARY |
| ROBERT STEMBRIDGE | — | 20,525 | B ORDINARY / SERIES A1 ORDINARY |
| JOHN GRIFFITHS | — | 18,342 | B ORDINARY |
| GRAHAM SHAW | — | 17,333 | A ORDINARY / PREFERENCE |
| RUPERT ATKIN | — | 16,667 | B ORDINARY |
| EARTH9 LIMITED Company 13699315 | — | 13,000 | A ORDINARY / PREFERENCE |
| CHERYL PRICE | — | 12,438 | B ORDINARY |
| EDMUND PRICE | — | 12,438 | B ORDINARY |
| PHIL EWING | — | 12,205 | B ORDINARY |
| PAUL DUNCAN | — | 11,914 | B ORDINARY / SERIES A1 ORDINARY |
| MERCIA VCT NOMINEE LIMITED Company 10552972 | — | 10,989 | SERIES A2 ORDINARY |
| RICHARD WILLIAMS | — | 10,989 | SERIES A1 ORDINARY |
| ANN BAGULEY | — | 10,350 | B ORDINARY |
| JAMES CALDER | — | 9,167 | B ORDINARY |
| JOANNA CALDER | — | 9,167 | B ORDINARY |
| ANDREW BOTHAM | — | 9,091 | B ORDINARY |
| DAVID BARWELL | — | 8,242 | SERIES A1 ORDINARY |
| CHARLIE DAVIES | — | 7,601 | B ORDINARY / SERIES A1 ORDINARY |
| DAVID SMITH | — | 7,601 | B ORDINARY / SERIES A1 ORDINARY |
| ALAN LAMB | — | 6,067 | A ORDINARY / PREFERENCE |
| PETER GOODEN | — | 5,925 | B ORDINARY |
| CHRIS BILLETT | — | 5,495 | SERIES A1 ORDINARY |
| TIM PETERS | — | 5,495 | SERIES A1 ORDINARY |
| MARTIN COLLINS | — | 4,553 | B ORDINARY |
| BOB FINNIGAN | — | 4,545 | B ORDINARY |
| CHRISTOPHER MAIN | — | 4,167 | B ORDINARY |
| PATRICK TURLEY | — | 4,167 | B ORDINARY |
| SAM HEWES | — | 4,167 | B ORDINARY |
| ROBERT STOPFORD | — | 2,747 | SERIES A1 ORDINARY |
Layer 2
Shareholders of EAST MIDLANDS EARLY GROWTH FUND LIMITED · statement of 6 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SECRETARY OF STATE FOR BUSINESS AND TRADE | — | 10 | ORDINARY |
Shareholders of a masked company · statement of 21 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALEXANDRE LAURENCE NAIRAC | — | 42 | ORDINARY |
| BRENDAN LESLIE ROBERTSON WATTS | — | 42 | ORDINARY |
| FRANCES ISOBEL WATTS | — | 18 | ORDINARY |
| Masked · in the company report | — | — | — |
Shareholders of CAMPBELL SCIENTIFIC LIMITED · statement of 13 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CAMPBELL SCIENTIFIC INC. | — | 1,010,473 | ORDINARY |
| RICHARD ASHLEY SAFFELL | — | 13,360 | ORDINARY |
| CLARE ELIZABETH SAFFELL | — | 5,651 | ORDINARY |
| PHILOMENA SEVERN | — | 2,103 | ORDINARY |
| ANN MARGARET GREENWOOD | — | 1,234 | ORDINARY |
| Masked · in the company report | — | — | — |
| STEPHEN SEVERN | — | 380 | ORDINARY |
Shareholders of EARTH9 LIMITED · statement of 14 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| JASON DAVID SIBLEY | — | 30 | ORDINARY |
| PHOEBE BULL | — | 30 | ORDINARY |
| ALEX ECHO | — | 10 | ORDINARY |
People with significant control · 0 current
Who controls PROMETHEAN PARTICLES LIMITED
PROMETHEAN PARTICLES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lachesis Seed Fund Lp | Significant influence or control | 14 November 2016 | 31 July 2024 |
| East Midlands Early Growth Fund Limited | Significant influence or control | 14 November 2016 | 31 July 2024 |
| University Of Nottingham | Significant influence or control | 14 November 2016 | 31 July 2024 |
Officers · 5 current
Who runs PROMETHEAN PARTICLES LIMITED
PROMETHEAN PARTICLES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 12 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ASHFAK, Irfan | Director | 31 July 2024 | British | England |
| CAPELL, Paul Warwick | Director | 21 February 2025 | British | Scotland |
| DENNEY, Paul Michael | Director | 18 February 2026 | British | United Kingdom |
| STEPHENSON, James David, Mr. | Director | 2 September 2020 | British | United Kingdom |
| MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | Corporate director | 11 November 2025 | — | — |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REID, Alexandra Georgina Redcliffe, Dr | Secretary | 14 November 2007 | 12 August 2015 |
| CARR, Michael Francis | Director | 29 February 2012 | 13 June 2013 |
| FUENTES, Marina | Director | 31 July 2024 | 11 November 2025 |
| GELDENHUYS, Laurie James | Director | 1 March 2016 | 22 May 2020 |
| LAMB, Alan Peter Mackenzie | Director | 28 April 2008 | 28 February 2025 |
| LESTER, Edward Henry, Professor | Director | 14 November 2007 | 18 February 2026 |
| REID, Alexandra Georgina Redcliffe, Dr | Director | 14 November 2007 | 12 August 2015 |
| RICE, George Edward, Dr | Director | 1 June 2018 | 27 February 2020 |
| RICE, George Edward, Dr | Director | 13 June 2013 | 31 May 2017 |
| RICE, George Edward, Dr | Director | 28 April 2008 | 29 February 2012 |
| SHAW, Graham Ernest | Director | 26 July 2019 | 31 May 2024 |
| STICKINGS, Barry John, Professor | Director | 28 August 2008 | 2 August 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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